MGS BUILDING LIMITED

Company number 11340720

2 active persons with significant control / 0 active statements

Mr Nicolae-Gheorghe Mironescu (Active)

• Correspondence address: C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 2 May 2018
• Date of birth: June 1969
• Nationality: Romanian
• 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%

Mr Sanjay Backory (Active)

• Correspondence address: C/O Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London, EC2Y 5AU
• Notified on: 2 May 2018
• Date of birth: May 1964
• 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%

Mrs Alexandra Louise Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 2 May 2018
• Ceased on: 2 May 2018
• Date of birth: March 1964
• 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%

Mr Howard Simon Archer (Ceased)

• Correspondence address: C/O Archer Associates, Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS
• Notified on: 2 May 2018
• Ceased on: 2 May 2018
• Date of birth: October 1958
• 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%