CONSTRUCTION MECHANICAL FACILITIES LTD

Company number 10557756

1 person with significant control / 0 statements

Mr Ali Ferhat Onal

• Correspondence address: 70 Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU
• Notified on: 28 June 2022
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Selim Ferhan Onal (Ceased)

• Correspondence address: 70 Oldbury Orchard, Churchdown, Gloucester, England, GL3 2PU
• Notified on: 15 June 2020
• Ceased on: 28 June 2022
• Date of birth: January 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ali Ferhat Onal (Ceased)

• Correspondence address: 12 Hanover Way, Churchdown, Gloucester, England, GL3 1NJ
• Notified on: 9 June 2020
• Ceased on: 15 June 2020
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mrs Julie Anne Harris (Ceased)

• Correspondence address: 12 Hanover Way, Churchdown, Gloucester, England, GL3 1NJ
• Notified on: 19 June 2019
• Ceased on: 1 June 2020
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Arriva Group Limited (Ceased)

• Correspondence address: Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
• Notified on: 1 March 2019
• Ceased on: 19 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 03587909
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mrs Julie Anne Harris (Ceased)

• Correspondence address: Gloucester House, 29 Brunswick Square, Gloucester, England, GL1 1UN
• Notified on: 11 January 2017
• Ceased on: 1 March 2019
• Date of birth: May 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Clayton Philip Harris (Ceased)

• Correspondence address: 54 Kingsmead, Abbeymead, Gloucester, England, GL4 5DY
• Notified on: 11 January 2017
• Ceased on: 28 February 2019
• Date of birth: March 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Bobby Fowke (Ceased)

• Correspondence address: Unit A7 Elmbridge Court, Cheltenham Road East, Gloucester, Gloucestershire, England, GL3 1JZ
• Notified on: 11 January 2017
• Ceased on: 11 May 2018
• Date of birth: June 1963
• 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 shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Statement (Withdrawn)

• Notified on: 19 June 2019
• Withdrawn on: 3 September 2019

Statement (Withdrawn)

• Notified on: 19 June 2019
• Withdrawn on: 19 June 2019