MCCARTHY MARLAND H1 LTD

Company number 11531731

1 active person with significant control / 0 active statements

Mccarthy Marland Limited (Active)

• Correspondence address: 82 St. John Street, London, England, EC1M 4JN
• Notified on: 29 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08188611
• 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

Emma Louise Harding (Ceased)

• Correspondence address: 11 Flathouse Road, Portsmouth, Hampshire, United Kingdom, PO1 4QS
• Notified on: 23 August 2018
• Ceased on: 6 June 2022
• Date of birth: May 1988
• 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 Michael Thomas Stevenson (Ceased)

• Correspondence address: 11 Flathouse Road, Portsmouth, Hampshire, United Kingdom, PO1 4QS
• Notified on: 22 August 2018
• Ceased on: 29 July 2022
• Date of birth: May 1942
• 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 Jean Elizabeth Stevenson (Ceased)

• Correspondence address: 11 Flathouse Road, Portsmouth, Hampshire, United Kingdom, PO1 4QS
• Notified on: 22 August 2018
• Ceased on: 29 July 2022
• Date of birth: March 1951
• 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 Colin Wayne Head (Ceased)

• Correspondence address: 11 Flathouse Road, Portsmouth, Hampshire, United Kingdom, PO1 4QS
• Notified on: 22 August 2018
• Ceased on: 29 July 2022
• Date of birth: September 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 voting rights - More than 25% but not more than 50%

Mrs Wendy Ann Head (Ceased)

• Correspondence address: 11 Flathouse Road, Portsmouth, Hampshire, United Kingdom, PO1 4QS
• Notified on: 22 August 2018
• Ceased on: 29 July 2022
• 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 voting rights - More than 25% but not more than 50%