CITY DIRECTION LIMITED

Company number 02503114 ·

Dissolved

1 active / 4 ceased · persons with significant control

Bluecrest Land (Melrose) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-03-10
Correspondence address
124, City Road, London, EC1V 2NX, United Kingdom
Legal form
Private Limited Company

Mr Brent Kevin Hadfield

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-10
Ceased on
2023-03-10
Date of birth
April 1983
Nationality
British
Country of residence
England
Correspondence address
Plot 2, 2 31b Arterberry Road, London, SW20 8AG, England

Mr Robert Neil Du Toit

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-03-10
Ceased on
2024-05-02
Date of birth
March 1982
Nationality
British
Country of residence
England
Correspondence address
16, Bendemeer Road, London, SW15 1JU, England

Mrs Melanie Yvonne Leyens

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-10
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
8 Gordon Avenue, Stanmore, Middlesex, HA7 3QD, England

Mr Mark Adam Winton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-03-10
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
Foxhill, Forde Hall Lane, Ullenhall, Henley In Arden, Warwickshire, B95 5PJ, England