HW MCR HOLDINGS 2 LTD

Company number 15392646

1 active person with significant control / 0 active statements

Ms Donna Marie Bulmer (Active)

• Correspondence address: C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Notified on: 17 July 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: 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

Maymask (250) Limited (Ceased)

• Correspondence address: The Cube, Barrack Road, Newcastle Upon Tyne, United Kingdom, NE4 6DB
• Notified on: 15 July 2024
• Ceased on: 17 July 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15342028
• 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

Ms Fiona Jean Cresswell (Ceased)

• Correspondence address: C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Notified on: 6 January 2024
• Ceased on: 15 July 2024
• Date of birth: February 1969
• 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 David Mark Fort (Ceased)

• Correspondence address: C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Notified on: 6 January 2024
• Ceased on: 15 July 2024
• Date of birth: August 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 Antony Phillip Sassen (Ceased)

• Correspondence address: C/O Haines Watts, Northern Assurance Buildings, Albert Square, 9-21 Princess Street, Manchester, United Kingdom, M2 4DN
• Notified on: 6 January 2024
• Ceased on: 15 July 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%