M3 BUILD LTD
Company number 10301052 · Monitor this company
2 active / 5 ceased · persons with significant control
Mr Carl Jon Roland
Nature of control
- Has significant influence or control
- Notified on
- 2024-10-31
- Date of birth
- July 1973
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Cowgills Limited, Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD
Fortis Uk Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-17
- Correspondence address
- 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09703862
- Country registered
- England
Direct Property Investments Ltd
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-04
- Ceased on
- 2024-10-31
- Correspondence address
- 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07188819
- Country registered
- England
Dmc Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-04
- Ceased on
- 2024-10-31
- Correspondence address
- 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 06760394
- Country registered
- England
M Estates Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2022-01-04
- Ceased on
- 2024-10-31
- Correspondence address
- Ground Floor, 6 Queen Street, Leeds, LS1 2TW, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 07955541
- Country registered
- England
Fortis Uk Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-17
- Ceased on
- 2022-01-04
- Correspondence address
- 300, St. Marys Road, Garston, Liverpool, L19 0NQ, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 09703862
- Country registered
- England
Elite City Living Ltd
Nature of control
- Owns more than 75% of the company's shares
- Owns more than 75% of the company's shares as a trustee
- Owns more than 75% of the company's shares as a member of a firm
- Has more than 75% of the voting rights in the company
- Has more than 75% of the voting rights as a trustee
- Has more than 75% of the voting rights as a member of a firm
- Right to appoint and remove directors with control over the trustees of a trust
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-07-28
- Ceased on
- 2016-11-17
- Correspondence address
- 300, St. Marys Road, Garston, Liverpool, L19 0NQ, United Kingdom
- Legal form
- Companies Act 2006
- Place registered
- Companies House
- Registration number
- 09710986
- Country registered
- England