Ma Telephone House Limited
- Company number
- 03128043
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Nov 1995
- Nature of business
- Development of building projects
- Corporate group
- Brockton Everlast Inc. Limited (26 companies)
Registered office
Previous names
- Barrowgate Properties Limited (until 23 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EL SERVICES LTD | Corporate-Secretary | 20 Nov 1995 | 20 Nov 1995 |
| E L NOMINEES LIMITED | Corporate-Director | 20 Nov 1995 | 20 Nov 1995 |
| MYERS, Harold Michael | Director | 20 Nov 1995 | 6 Mar 1996 |
| NORRIS, Patricia Pamela | Secretary | 20 Nov 1995 | 6 Mar 1996 |
| NORRIS, Patricia Pamela | Director | 20 Nov 1995 | 6 Mar 1996 |
| FOUX, Cyril | Director | 6 Mar 1996 | 30 Sep 2011 |
| NELSON-ROBERTS, Anna | Secretary | 6 Mar 1996 | 30 Sep 2011 |
| SEGAL, Joshua Michael Simon | Director | 30 Aug 2018 | 20 Aug 2019 |
| STRUTH, Timothy William | Director | 30 Aug 2018 | 20 Aug 2019 |
| STRUTH, Malcolm | Director | 20 Mar 1996 | 20 Aug 2019 |
| MARKS, Michael Daniel | Director | 20 Aug 2019 | 9 Sep 2019 |
| WRIGHT, Alexander Francis Stanley | Director | 12 Feb 2020 | 15 Nov 2021 |
| SELBY, Richard Grant | Director | 20 Aug 2019 | 7 Dec 2022 |
| MARKS, David Benjamin | Director | 20 Aug 2019 | 7 Dec 2022 |
| BLANK, Jason Marshall | Director | 20 Aug 2019 | 27 Aug 2024 |
| DOSSETT, Tracy Anne | Director | 27 Aug 2024 | |
| BROWN, Daniel Anthony | Director | 20 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Leigh Foux | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 Nov 2016 | 20 Aug 2019 |
| Ma Telephone House Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Aug 2019 |
Accounts
Connections
Owned by
Ma Telephone House Limited → Ma Telephone House Holdings Limited → Be Midco Limited → Brockton Everlast Inc. Limited
Directors’ other companies
- BROWN, Daniel Anthony - Director at Ma Propco 13 Limited
- BROWN, Daniel Anthony - Director at Ma Propco 14 Limited
- BROWN, Daniel Anthony - Director at Ma Propco 15 Limited
- BROWN, Daniel Anthony - Director at Ma Birch Limited
- BROWN, Daniel Anthony - Director at Ec3a Developments Limited
- DOSSETT, Tracy Anne - Director at Ma Propco 14 Limited
- DOSSETT, Tracy Anne - Director at Ma Propco 13 Limited
- DOSSETT, Tracy Anne - Director at Ma Propco 15 Limited
- DOSSETT, Tracy Anne - Director at Ma Birch Limited