BODMIN ROAD PROPERTIES LIMITED

Company number 11736812

1 active person with significant control / 0 active statements

Maxpat Ltd (Active)

• Correspondence address: Maxwood, Bodmin Road, Coventry, England, CV2 5DB
• Notified on: 20 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 16132852
• 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

Mr David Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 30 March 2020
• Ceased on: 20 December 2024
• Date of birth: July 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 30 March 2020
• Ceased on: 20 December 2024
• Date of birth: June 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Hazel Fiona Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 30 March 2020
• Ceased on: 30 March 2020
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Philippa Joy Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 30 March 2020
• Ceased on: 30 March 2020
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Sandra Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 30 March 2020
• Ceased on: 30 March 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Brian Mark Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Date of birth: July 1963
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rolf Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Date of birth: February 1982
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robin Andrew Mcmullan (Ceased)

• Correspondence address: Maxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Date of birth: October 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control