OpenCompanies

Manydown 2007 Limited

Company number
06201679
Status
Active
Type
Private Limited Company
Incorporated
3 Apr 2007
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Manydown Holdings Limited (2 companies)

Registered office

Co Womble Bond Dickinson (UK) LLP The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE

Officers

NameRoleAppointedResigned
MOORE, Francis Otho Director 1 Oct 2014 30 Sep 2026

Control

NameNature of controlNotifiedCeased
Manydown Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2019
Manydown 2018 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2018 5 Feb 2019
Mr Simon Meyrick Browne Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 Sep 2017 14 Nov 2018
Kirstie Rhianon Bridget Mcguigan Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
13 Sep 2017 14 Nov 2018
Robert Alexander Dickinson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Nov 2018
Mr Francis Otho Moore Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Nov 2018
Peter Paul Thomson Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 14 Nov 2018
Ms Philippa Frances Blake-Roberts Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 Apr 2016 29 Mar 2018

Accounts

Connections

Owned by

Manydown 2007 Limited → Manydown Holdings Limited

Controls

Companies at the same address

Data