# Ma Telephone House Limited

## Details

- **Company number:** [03128043](https://find-and-update.company-information.service.gov.uk/company/03128043)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 1995
- **Registered office:** 89 LEVEL 2, WARDOUR STREET, LONDON, W1F 0UB
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Brockton Everlast Inc. Limited](/group/39461) (26 companies)


## 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 |  |




## Owned by

Ma Telephone House Limited → [Ma Telephone House Holdings Limited](/company/11984850) → [Be Midco Limited](/company/11190978) → [Brockton Everlast Inc. Limited](/company/11189374)




## Directors' other companies

- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 13 Limited](/company/13538548)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 14 Limited](/company/13538536)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Propco 15 Limited](/company/13538633)
- [BROWN, Daniel Anthony](/person/6503419) - director at [Ma Birch Limited](/company/01520119)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 14 Limited](/company/13538536)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 13 Limited](/company/13538548)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Propco 15 Limited](/company/13538633)
- [DOSSETT, Tracy Anne](/person/6503420) - director at [Ma Birch Limited](/company/01520119)