MEGAMIX DESIGN & DISPLAY LTD

Company number 04809475 ·

Active

2 active / 2 ceased · persons with significant control

Megamix 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
Notified on
2017-11-01
Correspondence address
Unit 11-13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln, Lincolnshire, LN1 1BF, England
Legal form
Limited Company
Place registered
Uk, England And Wales
Registration number
10985550
Country registered
England And Wales

Megamix 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
2017-11-01
Correspondence address
Unit 11-13 Blackthorn Way, Five Mile Business Park, Five Mile Lane, Washingborough, Lincoln, Lincolnshire, LN4 1BF, England
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
10985550
Country registered
England And Wales

Mr Timothy John Boardman

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-11-01
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
11-13, Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, LN4 1BF, England

Mrs Emma Louise Boardman

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
2017-11-01
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
11-13, Blackthorn Way , Five Mile Business Park, Washingborough, Lincoln, LN4 1BF, England