CompaniesInTheUK

C.M.F. (SLOUGH) LIMITED

Company number 03134610 ·

Liquidation

1 active / 5 ceased · persons with significant control

Mr Pascal Marques Baptista

Individual Active

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
2025-04-29
Date of birth
April 1977
Nationality
Portuguese
Country of residence
England
Correspondence address
Unit 4 Priors Way Industrial Estate, Priors Way, Maidenhead, Berkshire, SL6 2HP, England

Mrs Warunee Parsons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-04-15
Ceased on
2025-04-29
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Priors Way Industrial Estate, Priors Way, Maidenhead, Berkshire, SL6 2HP, England

Brn Holdings Ltd

Corporate entity Ceased

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
2024-02-23
Ceased on
2025-04-15
Correspondence address
Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
10825413
Country registered
England

Mr James Rouse

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2019-03-20
Ceased on
2024-02-23
Date of birth
June 1989
Nationality
British
Country of residence
England
Correspondence address
Unit 4 Priors Way Industrial Estate, Priors Way, Maidenhead, Berkshire, SL6 2HP, England

Mr Michael Ford

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
2016-11-24
Ceased on
2019-03-20
Date of birth
November 1950
Nationality
British
Country of residence
England
Correspondence address
Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom

Mr Christopher Newman

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
2016-11-24
Ceased on
2019-03-20
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
Communication House, Victoria Avenue, Camberley, Surrey, GU15 3HX, United Kingdom