MELLOWSHIELD LIMITED

Company number 01725029 · Monitor this company

Active

4 active / 4 ceased · persons with significant control

Mr Brenton John Molyneux

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-04-30
Date of birth: December 1968
Nationality: British
Country of residence: England
Correspondence address: 14, Clarendon Gardens, London, W9 1AY, England

Mr Nicholas Charles Dodgson

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
Right to appoint and remove directors

Notified on: 2021-01-13
Date of birth: October 1977
Nationality: British
Country of residence: England
Correspondence address: 30 The Brache, The Brache, Maulden, Bedford, MK45 2DR, England

Ms Cassandra Ella Dodgson

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
Right to appoint and remove directors

Notified on: 2021-01-13
Date of birth: December 1990
Nationality: British
Country of residence: England
Correspondence address: 14, Clarendon Gardens, Flat 2, London, W9 1AY, England

Ms Sally Ann Goldfield

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
Has significant influence or control

Notified on: 2016-04-06
Date of birth: December 1947
Nationality: British
Country of residence: England
Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY

The Executors Of Russell James Dodgson Deceased

Individual Ceased

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: 2017-05-25
Ceased on: 2021-01-13
Date of birth: April 1973
Nationality: British
Country of residence: England
Correspondence address: 14, Clarendon Gardens, Maida Vale, London, W9 1AY, England

Mr David Conrad Sitwell

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-04-01
Ceased on: 2023-04-30
Date of birth: May 1960
Nationality: British
Country of residence: England
Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY

Mr Marc Eschauzier

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
Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2017-05-26
Date of birth: August 1965
Nationality: British
Country of residence: England
Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY

Mr Keith Graham Harrington

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
Has significant influence or control

Notified on: 2016-04-06
Ceased on: 2017-04-01
Date of birth: July 1948
Nationality: British
Country of residence: England
Correspondence address: 14 Clarendon Gardens, Maida Vale, London, W9 1AY