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MAJOR GROUP DEVELOPMENTS LIMITED

Company number 11222462

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr John David Bradley Active

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Notified on
28 February 2022
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Matthew Allan Game Active

Correspondence address
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Notified on
28 February 2022
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr John David Bradley Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Notified on
23 February 2018
Ceased on
14 August 2020
Date of birth
July 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Matthew Allan Game Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Notified on
23 February 2018
Ceased on
14 August 2020
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Ricky Aaron Millard Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Notified on
23 February 2018
Ceased on
17 January 2020
Date of birth
May 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Claire Millard Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, United Kingdom, RM11 3AT
Notified on
23 February 2018
Ceased on
17 January 2020
Date of birth
January 1983
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Anna Bradley Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
Notified on
23 February 2018
Ceased on
17 January 2020
Date of birth
December 1984
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Katie Game Ceased

Correspondence address
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
Notified on
23 February 2018
Ceased on
17 January 2020
Date of birth
June 1986
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
4 February 2021
Withdrawn on
28 February 2022