MIDVALE LIMITED

Company number 10528595

2 active persons with significant control / 0 active statements

Mrs Tina Wade (Active)

• Correspondence address: 54 Ridgeway Crescent, Tonbridge, England, TN10 4NR
• Notified on: 13 July 2021
• Date of birth: October 1975
• Nationality: German
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Phillips (Active)

• Correspondence address: Ide Hill House, Emmetts Lane, Ide Hill, Sevenoaks, Kent, England, TN14 6BB
• Notified on: 31 January 2018
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Marcus David Ackroyd Wade (Ceased)

• Correspondence address: 54 Ridgeway Crescent, Tonbridge, England, TN10 4NR
• Notified on: 28 November 2019
• Ceased on: 13 July 2021
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Brian Martin (Ceased)

• Correspondence address: Westview, The Ridge, Epsom, Surrey, United Kingdom, KT18 7ET
• Notified on: 1 April 2018
• Ceased on: 28 November 2019
• Date of birth: August 1942
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Swift (Ceased)

• Correspondence address: 54 Ridgeway Crescent, Tonbridge, England, TN10 4NR
• Notified on: 15 December 2016
• Ceased on: 29 October 2019
• Date of birth: November 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 15 December 2016
• Withdrawn on: 18 December 2017