INCHGATE LIMITED
Company number 04043411 · Monitor this company
1 active / 5 ceased · persons with significant control
Melville Property Group Limited
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
- 2019-10-18
- Correspondence address
- 614, Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 01272092
- Country registered
- United Kingdom
John Rodney Higdon
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2019-07-19
- Ceased on
- 2019-08-12
- Date of birth
- November 1946
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 614, Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
Peter James Edward Fraser
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2019-07-18
- Ceased on
- 2019-08-12
- Date of birth
- March 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 614, Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
Mr Mark Stephen Butt
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2019-07-11
- Ceased on
- 2019-10-18
- Date of birth
- October 1957
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Correspondence address
- 614, Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
Mrs Sally Joanne Wilson
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2019-07-11
- Ceased on
- 2019-10-18
- Date of birth
- April 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 614, Kingston Road, Raynes Park, London, SW20 8DN, United Kingdom
B.C.Farley 1997 Trust
Nature of control
- Owns between 50% and 75% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Owns between 50% and 75% of the company's shares as a member of a firm
- Has between 50% and 75% of the voting rights in the company
- Has between 50% and 75% of the voting rights as a trustee
- Has between 50% and 75% of the voting rights as a member of a firm
- Notified on
- 2016-04-06
- Ceased on
- 2019-07-11
- Correspondence address
- 9, Melville Avenue, West Wimbledon, London, SW20 0NS, England
- Legal form
- Trust