M AND G CARE LIMITED

Company number 10582310

1 active person with significant control / 0 active statements

Tanglewood Holding Company Limited (Active)

• Correspondence address: 2 Endeavour Park, Boston, England, PE21 7TQ
• Notified on: 23 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 12311148
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Little Big Feet Limited (Ceased)

• Correspondence address: Treviot House, 186-192 High Road, Ilford, England, IG1 1LR
• Notified on: 4 December 2019
• Ceased on: 23 July 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 09300482
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Michael Whitehead (Ceased)

• Correspondence address: 127 Melton Road, Sprotbrough, Doncaster, South Yorkshire, United Kingdom, DN5 7NS
• Notified on: 25 January 2017
• Ceased on: 4 December 2019
• Date of birth: July 1983
• 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%

Gavin Reid (Ceased)

• Correspondence address: Redmond, High Trees Road, Reigate, United Kingdom, RH2 7EN
• Notified on: 25 January 2017
• Ceased on: 4 December 2019
• Date of birth: April 1979
• 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%