MADGEX TWO LIMITED

Company number 10830869 ·

Active

1 active / 3 ceased · persons with significant control

Madgex Holdings 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
2017-06-22
Correspondence address
One Gloucester Place, Brighton, East Sussex, BN1 4AA, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10726100
Country registered
England And Wales

Mr Daniel Eric Meadows

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
2017-06-22
Ceased on
2020-02-18
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
One Gloucester Place, Brighton, East Sussex, BN1 4AA, United Kingdom

Mr Mark William Bedser

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
2017-06-22
Ceased on
2020-02-18
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
One Gloucester Place, Brighton, East Sussex, BN1 4AA, United Kingdom

Mr Glenn John 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
2017-06-22
Ceased on
2020-02-18
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
One Gloucester Place, Brighton, East Sussex, BN1 4AA, United Kingdom