MAB POMS LIMITED

Company number 09862011 ·

Active

2 active / 3 ceased · persons with significant control

Mad As Birds Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-06-24
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08883566
Country registered
England

Mad As Birds Limited

Corporate entity 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
2020-06-24
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08883566
Country registered
England

Mr Adrian Shannon

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
Notified on
2016-04-06
Ceased on
2024-06-04
Date of birth
November 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Mr Celyn Barry Allan Jones

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
Notified on
2016-04-06
Ceased on
2024-06-04
Date of birth
June 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England

Mr Andrew Brian Evans

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
Notified on
2016-04-06
Ceased on
2024-06-04
Date of birth
April 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, England