MC PLUS LIMITED

Company number 12148362

1 active person with significant control / 0 active statements

Happi Real Estate Group Limited (Active)

• Correspondence address: 33 Robjohns Road, Chelmsford, England, CM1 3AG
• Notified on: 26 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Registry
• Registration number: 15912141
• Incorporated in: United Kingdom
• 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 Mark James Readings (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 August 2023
• Ceased on: 26 September 2024
• Date of birth: March 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Segal (Ceased)

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Notified on: 15 August 2023
• Ceased on: 8 August 2024
• Date of birth: October 1951
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell Stuart Quirk (Ceased)

• Correspondence address: 27 Greensleeves Drive, Warley, Brentwood, England, CM14 5WD
• Notified on: 9 August 2019
• Ceased on: 12 May 2020
• Date of birth: December 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony Douglas Quirk (Ceased)

• Correspondence address: 27 Greensleeves Drive, Warley, Brentwood, England, CM14 5WD
• Notified on: 9 August 2019
• Ceased on: 12 May 2020
• Date of birth: August 1967
• 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%
• Nature of control: Right to appoint or remove directors

Mr Mark James Readings (Ceased)

• Correspondence address: 27 Greensleeves Drive, Warley, Brentwood, England, CM14 5WD
• Notified on: 9 August 2019
• Ceased on: 12 May 2020
• Date of birth: March 1975
• 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%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 12 May 2020
• Withdrawn on: 15 August 2023