MH LONDON DESIGN LIMITED

Company number 10535056

2 active persons with significant control / 0 active statements

Mr Simon John Tyson (Active)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Notified on: 1 October 2021
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Manoj Rana (Active)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Notified on: 1 October 2021
• Date of birth: January 1975
• Nationality: Indian
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Madeleine Home Group Limited (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
• Notified on: 21 September 2018
• Ceased on: 1 October 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 11477088
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mr Simon John Tyson (Ceased)

• Correspondence address: Nelson House, 2 Hamilton Terrace, Leamington Spa, United Kingdom, CV32 4LY
• Notified on: 21 December 2016
• Ceased on: 21 September 2018
• Date of birth: October 1968
• 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%