MELVILLE BURBAGE HOLDINGS LIMITED

Company number 12338470

1 active person with significant control / 0 active statements

Jgl Bidco 3 Limited (Active)

• Correspondence address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
• Notified on: 31 May 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13513228
• Incorporated in: England And Wales
• 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 Kevin Louis Stevens (Ceased)

• Correspondence address: Cherrydene, Garden Close Lane, Newbury, United Kingdom, RG14 6PR
• Notified on: 28 November 2019
• Ceased on: 31 May 2024
• Date of birth: July 1968
• 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%
• Nature of control: Right to appoint or remove directors

Mr Darren Paul Young (Ceased)

• Correspondence address: 14 Lynch Hill Park, Whitchurch, England, RG28 7NF
• Notified on: 28 November 2019
• Ceased on: 31 May 2024
• Date of birth: November 1971
• 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