BODMIN ROAD PROPERTIES LIMITED
Company number 11736812 · Monitor this company
1 active / 8 ceased · persons with significant control
Maxpat Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-20
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 16132852
- Country registered
- England
Mrs Brenda Mcmullan
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2020-03-30
- Ceased on
- 2024-12-20
- Date of birth
- June 1936
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mrs Philippa Joy Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-30
- Ceased on
- 2020-03-30
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mrs Sandra Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-30
- Ceased on
- 2020-03-30
- Date of birth
- June 1983
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mrs Hazel Fiona Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2020-03-30
- Ceased on
- 2020-03-30
- Date of birth
- May 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mr David Mcmullan
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2020-03-30
- Ceased on
- 2024-12-20
- Date of birth
- July 1937
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mr Rolf Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-20
- Ceased on
- 2018-12-20
- Date of birth
- February 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mr Robin Andrew Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-20
- Ceased on
- 2018-12-20
- Date of birth
- October 1969
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom
Mr Brian Mark Mcmullan
Nature of control
- Has significant influence or control
- Notified on
- 2018-12-20
- Ceased on
- 2018-12-20
- Date of birth
- July 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Maxwood, Bodmin Road, Coventry, CV2 5DB, United Kingdom