MH (No.3) Nominee B Limited
- Company number
- 06004280
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 21 Nov 2006
- Nature of business
- Buying and selling of own real estate
- Corporate group
- MH (No.3) General Partner Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 21 Nov 2006 | 21 Nov 2006 |
| RUSANOW, Elliott | Director | 21 Nov 2006 | 3 Oct 2008 |
| BRINDLE, Laurence Ralph | Director | 19 Dec 2006 | 20 Feb 2009 |
| ST-CLAIR, Peter Brent | Director | 20 Jun 2010 | 20 Jun 2010 |
| GRIFFIN, Martin Patrick | Director | 21 Jun 2010 | 21 Jun 2010 |
| MACKRILL, Brian James | Director | 21 Mar 2007 | 1 Jan 2011 |
| ST-CLAIR, Peter Brent | Director | 20 May 2010 | 29 Jun 2012 |
| CARTER, Robert James George | Director | 19 Dec 2006 | 29 Jun 2012 |
| HARVEY, David William Edward | Director | 3 Mar 2009 | 1 Aug 2012 |
| SLAVIN, Philip Simon | Director | 8 Feb 2011 | 1 May 2014 |
| MILLER, Peter Howard | Director | 13 Nov 2008 | 1 May 2014 |
| SHELLEY, Leon | Secretary | 21 Nov 2006 | 1 May 2014 |
| GUTMAN, Michael Joseph | Director | 21 Nov 2006 | 1 May 2014 |
| PEREIRA, Trevor | Director | 25 Sep 2014 | 4 Mar 2016 |
| MURPHY, Jane | Director | 13 Aug 2012 | 22 Jun 2016 |
| LEIGH, Steven John | Director | 13 Aug 2012 | 22 Jun 2016 |
| ST-CLAIR, Peter Brent | Director | 19 Jul 2012 | 22 Jun 2016 |
| GRIFFIN, Martin Patrick | Director | 21 May 2010 | 22 Jun 2016 |
| FISCHEL, David Andrew | Director | 1 May 2014 | 26 Apr 2019 |
| GIBBES, Barbara | Director | 4 Sep 2018 | 16 Aug 2019 |
| MCKINNON, James Gordon | Director | 25 Sep 2014 | 20 Dec 2019 |
| PEREIRA, Trevor | Director | 5 Mar 2016 | 31 Jan 2020 |
| WILKINSON, Julian Nicholas | Director | 25 Sep 2014 | 31 Jan 2020 |
| KIDIA, Minakshi | Director | 16 Aug 2019 | 15 Apr 2020 |
| RYMAN, Rebecca Mary Sarah Elizabeth | Director | 4 Sep 2018 | 15 Apr 2020 |
| FLINN, Colin | Director | 4 Sep 2018 | 15 Apr 2020 |
| BREEDEN, Martin Richard | Director | 4 Sep 2018 | 15 Apr 2020 |
| GRANT, Kathryn Anne | Director | 4 Sep 2018 | 15 Apr 2020 |
| ROUND, Nick | Director | 4 Mar 2016 | 15 Apr 2020 |
| ROBERTS, Edward Matthew Giles, Dr | Director | 1 May 2014 | 15 Apr 2020 |
| CROSBY, Sean | Director | 16 Aug 2019 | 16 Sep 2020 |
| CROFT, Adrian Neil | Director | 16 Sep 2020 | 23 Sep 2020 |
| HOSKINS, Gary Richard | Director | 15 Apr 2020 | 23 Sep 2020 |
| INTU SECRETARIAT LIMITED | Corporate-Secretary | 16 Aug 2019 | 23 Sep 2020 |
| MARSDEN, Susan | Secretary | 1 May 2014 | 23 Sep 2020 |
| POWELL, Ian Charles | Director | 23 Sep 2020 | 23 Jul 2021 |
| DUGGINS, David Kenneth | Director | 23 Sep 2020 | 30 Sep 2023 |
| DOWNS, Russell | Director | 27 Sep 2023 | |
| DUNNETT, Miles George Sutherland | Director | 28 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mh (No.3) General Partner Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MH (No.3) Nominee B Limited → MH (No.3) General Partner Limited
Directors’ other companies
- DOWNS, Russell - Director at Castle & Pedmore Houses Limited
- DOWNS, Russell - Director at Merry Hill Services Limited
- DOWNS, Russell - Director at MH (No.3) Nominee A Limited
- DOWNS, Russell - Director at MH (No.5) Nominee A Limited
- DOWNS, Russell - Director at MH (No.8) Nominee A Limited
- DOWNS, Russell - Director at MH (No.8) Nominee B Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.5) Nominee B Limited
- DUNNETT, Miles George Sutherland - Director at MH (No.8) Nominee B Limited
- DUNNETT, Miles George Sutherland - Director at Castle & Pedmore Houses Limited
- DUNNETT, Miles George Sutherland - Director at Merry Hill Services Limited
Registered address
321 companies are registered at this address - likely a registration agent.