MAGNIFICENT DEVELOPMENTS LIMITED

Company number 10612511

2 persons with significant control / 0 statements

Mr Simon Anthony Ismail

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 10 February 2017
• Date of birth: March 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Fred Done

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 10 February 2017
• Date of birth: March 1943
• 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 voting rights - More than 25% but not more than 50%

Mr John Mark Haynes (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 10 February 2017
• Ceased on: 3 April 2019
• Date of birth: February 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Naushad Islam (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 10 February 2017
• Ceased on: 3 April 2019
• Date of birth: December 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Michael Bowman (Ceased)

• Correspondence address: The Spectrum 56-58, Benson Road, Warrington, United Kingdom, WA3 7PQ
• Notified on: 10 February 2017
• Ceased on: 3 April 2019
• Date of birth: July 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Secret City Investments Ltd (Ceased)

• Correspondence address: 439a, Chester Road, Northwich, United Kingdom
• Notified on: 10 February 2017
• Ceased on: 3 April 2019
• Governing law: Uk
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10045097
• Incorporated in: England & Wales
• 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%
• Nature of control: Right to appoint or remove directors