M HOLDCO 1 LIMITED

Company number 15914314

2 active persons with significant control / 0 active statements

Inpost Uk Limited (Active)

• Correspondence address: Moray House, 23-35 Great Titchfield Street, London, England, W1W 7PA
• Notified on: 14 October 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08090698
• Incorporated in: 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%

Endless Iv (Gp) Lp (Active)

• Correspondence address: 50 Lothian Road, Edinburgh, Scotland, EH3 9WJ
• Notified on: 14 October 2024
• Governing law: Limited Liability Partnerships Act
• Legal form: Limited Partnership
• Place registered: Scotland
• Registration number: Sl018349
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Paul Raymond Patrick Mccourt (Ceased)

• Correspondence address: Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG
• Notified on: 23 August 2024
• Ceased on: 14 October 2024
• Date of birth: February 1975
• Nationality: British
• Country of residence: Scotland
• 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