MADEN PROPERTY DEVELOPMENTS LTD

Company number 06894600 ·

Active

2 active / 1 ceased · persons with significant control

Mr Andrew Trevor Maden

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Date of birth
November 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ

Maden Holdings Ltd

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
2016-05-05
Correspondence address
Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, TD15 1TQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
6911926
Country registered
England

Mr Simon Thomas Maden

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-01
Ceased on
2021-09-28
Date of birth
July 1972
Nationality
British
Country of residence
England
Correspondence address
Eco House, Kings Mount, Ramparts Business Park, Berwick-Upon-Tweed, Northumberland, TD15 1TQ