MIDLAND HOUSE LLP

Company number OC347548

4 active persons with significant control / 0 active statements

Mr Ben White (Active)

• Correspondence address: Quay House, 7 The Quay, Poole, Dorset, United Kingdom, BH15 1HA
• Notified on: 19 December 2022
• Date of birth: February 1985
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Nigel Ashley Walters (Active)

• Correspondence address: Quay House, The Quay, Poole, Dorset, England, BH15 1HA
• Notified on: 6 April 2016
• Date of birth: September 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Ingrid Walters (Active)

• Correspondence address: Quay House, The Quay, Poole, Dorset, England, BH15 1HA
• Notified on: 6 April 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Troika Developments Limited (Active)

• Correspondence address: Midland House, 2 Poole Road, Bournemouth, England, BH2 5QY
• Notified on: 6 April 2016
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 00994842
• Incorporated in: United Kingdom (England And Wales)
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Karen Ruth Macey (Ceased)

• Correspondence address: Brackenwood, 21a Bury Road, Branksome Park, Poole, United Kingdom, BH13 7DE
• Notified on: 1 December 2016
• Ceased on: 19 December 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Charles Fisher (Ceased)

• Correspondence address: 2 Cromwell Place, London, England, SW7 2JE
• Notified on: 6 April 2016
• Ceased on: 1 December 2016
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control over the trustees of a trust