136 WEST GREEN LTD

Company number 14030798

1 active person with significant control / 0 active statements

Mbh Heathrow Ltd (Active)

• Correspondence address: C/O 32, Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 30 January 2025
• Governing law: Companies Act 2006
• Legal form: Ltd By Shares
• Place registered: England & Wales
• Registration number: 10424410
• 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 Alexander Julius Halpert (Ceased)

• Correspondence address: 32 Castlewood Road, London, United Kingdom, N16 6DW
• Notified on: 16 August 2022
• Ceased on: 30 January 2025
• Date of birth: July 1978
• Nationality: Swiss
• 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

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 6 April 2022
• Ceased on: 16 August 2022
• Date of birth: July 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom, DN6 8DA
• Notified on: 6 April 2022
• Ceased on: 16 August 2022
• Governing law: Companies Act
• Legal form: Limited
• Place registered: England
• Registration number: 04542138
• 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