OpenCompanies

Mitford B Limited

Company number
06450852
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2007
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Mitford B Limited (2 companies)

Registered office

Offshore Technology Park 1 Rendle Road
Walker
Newcastle Upon Tyne
NE6 3NH

Control

NameNature of controlNotifiedCeased
Mr Bruce Stewart Shepherd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Simon Robert Winskell Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 29 Apr 2020
Samantha Margaret Edward Ownership Of Shares 25 To 50 Percent As Trust 29 Apr 2020
Miss Philippa Jean Shepherd Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016
Mr Shaun David Ward Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016

Accounts

Connections

Controls

Companies at the same address

Data