MADOG ESTATES LIMITED

Company number 12467750

1 active person with significant control / 0 active statements

Liberty Properties Group Limited (Active)

• Correspondence address: Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
• Notified on: 12 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Register
• Registration number: 12091565
• 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 Emyr Elis Williams (Ceased)

• Correspondence address: Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
• Notified on: 17 February 2020
• Ceased on: 18 May 2021
• Date of birth: May 1966
• 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 Mark Nicholas Church (Ceased)

• Correspondence address: Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
• Notified on: 17 February 2020
• Ceased on: 12 May 2021
• Date of birth: May 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Phillip Anthony Morris (Ceased)

• Correspondence address: Honeycomb West, Honeycomb, Chester Business Park, Chester, United Kingdom, CH4 9QH
• Notified on: 17 February 2020
• Ceased on: 12 May 2021
• Date of birth: February 1960
• 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%