MAGNIFICENT DEVELOPMENTS LIMITED

Company number 10612511 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mr Simon Anthony Ismail

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Date of birth
March 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

Mr Fred Done

Individual Active

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
2017-02-10
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

Mr Naushad Islam

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Ceased on
2019-04-03
Date of birth
December 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

Mr Christopher Michael Bowman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Ceased on
2019-04-03
Date of birth
July 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom

Secret City Investments Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2017-02-10
Ceased on
2019-04-03
Correspondence address
439a, Chester Road, Northwich, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
10045097
Country registered
England & Wales

Mr John Mark Haynes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-10
Ceased on
2019-04-03
Date of birth
February 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Spectrum 56-58, Benson Road, Warrington, WA3 7PQ, United Kingdom