M25 PROPERTIES LIMITED

Company number 12612820

1 active person with significant control / 0 active statements

Mr Malcolm Mckinnon (Active)

• Correspondence address: 3 Rowan Court, Theobald Street, Borehamwood, England, WD6 4RE
• Notified on: 8 August 2023
• Date of birth: July 1954
• Nationality: British
• Country of residence: 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Barry Wilkes (Ceased)

• Correspondence address: Kingcup Farm, Willets Lane, Denham, Uxbridge, England, UB9 4HE
• Notified on: 20 May 2020
• Ceased on: 8 August 2023
• Date of birth: November 1988
• Nationality: British
• Country of residence: 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