MANYDOWN 2007 LIMITED
Company number 06201679 · Monitor this company
2 active / 7 ceased · persons with significant control
Manydown Holdings Limited
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
- 2019-02-05
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11580460
- Country registered
- United Kingdom (England And Wales)
Manydown Holdings Limited
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
- 2019-02-05
- Correspondence address
- The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11580460
- Country registered
- United Kingdom
Manydown 2018 Limited
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
- 2018-11-14
- Ceased on
- 2019-02-05
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 11580443
- Country registered
- England And Wales
Kirstie Rhianon Bridget Mcguigan
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-09-13
- Ceased on
- 2018-11-14
- Date of birth
- April 1979
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5, New Street Square, London, EC4A 3TW, United Kingdom
Mr Simon Meyrick Browne
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2017-09-13
- Ceased on
- 2018-11-14
- Date of birth
- August 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Peter Paul Thomson
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- April 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Rathbones Investment Management, 1 Curzon Street, London, W1J 5FB, United Kingdom
Robert Alexander Dickinson
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- June 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Mr Francis Otho Moore
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-14
- Date of birth
- September 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX, United Kingdom
Ms Philippa Frances Blake-Roberts
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2018-03-29
- Date of birth
- October 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Taylor Wessing, 5 New Street Square, London, EC4A 3TW, United Kingdom