MILL GREEN FACILITIES LIMITED

Company number 05828144 ·

In Administration

1 active / 4 ceased · persons with significant control

The Charles Roc Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-10-25
Correspondence address
40, Chigwell Lane, Loughton, IG10 3NY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10684610
Country registered
England

Mr David Jason Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-25
Ceased on
2019-10-25
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
40, Chigwell Lane, Loughton, IG10 3NY, England

Mrs Amanda Hayley Green

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-10-25
Ceased on
2019-11-26
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
40, Chigwell Lane, Loughton, IG10 3NY, England

Mr John Michael Ford

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
2016-04-06
Ceased on
2019-10-25
Date of birth
May 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Fillingham Way, Hatfield, Hertfordshire, AL10 9GE, United Kingdom

Mrs Veronica Frances Ford

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
2016-04-06
Ceased on
2019-10-25
Date of birth
September 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
15 Fillingham Way, Hatfield, Hertfordshire, AL10 9GE, United Kingdom