CompaniesInTheUK

MIGHTY GREEN DIRECT LIMITED

Company number 11869729 ·

Liquidation

3 active / 4 ceased · persons with significant control

Anglo International Group Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2024-02-06
Correspondence address
Suite 16, Suite 16, Block 5, Water Gardens, Gibraltar, GX11 1AA, Gibraltar
Legal form
Limited Company
Place registered
Gibraltar
Registration number
112074
Country registered
Gibraltar

Mr Michael William Balfour

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
2021-12-08
Date of birth
May 1949
Nationality
British
Country of residence
Gibraltar
Correspondence address
11869729 - Companies House Default Address, Cardiff, CF14 8LH

Mrs Claudia Rose Le Feuvre

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
2021-12-08
Date of birth
October 1973
Nationality
British
Country of residence
Gibraltar
Correspondence address
11869729 - Companies House Default Address, Cardiff, CF14 8LH

Modern Health Group Limited

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
Notified on
2022-01-27
Ceased on
2024-02-06
Correspondence address
71-75, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
10636699
Country registered
England

Mighty Green Limited

Corporate entity Ceased

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
2021-12-08
Ceased on
2021-12-08
Correspondence address
30/3, Cornwall's Lane, Gibraltar, GX11 1AA, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Gibraltar Registry
Registration number
118004
Country registered
Gibraltar

Mrs Claudia Le Feuvre

Individual Ceased

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
2019-05-29
Ceased on
2021-12-08
Date of birth
October 1973
Nationality
British
Country of residence
Gibraltar
Correspondence address
28, Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.