MISSION MARS LIMITED

Company number 09392603 ·

Active

1 active / 5 ceased · persons with significant control

Bgf Nominees Limited (A/C Bgf Investments Lp)

Corporate entity 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
2018-07-10
Correspondence address
13-15, York Buildings, London, WC2N 6JU, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
10007355
Country registered
England And Wales

Mr Joel Daniel Wilkinson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-09
Ceased on
2018-07-10
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
8, Hewitt Street, Manchester, M15 4GB, United Kingdom

Ms Adelaide Louise Winter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-09
Ceased on
2018-07-10
Date of birth
January 1977
Nationality
British
Country of residence
England
Correspondence address
8, Hewitt Street, Manchester, M15 4GB, United Kingdom

Mr Roy Edward Ellis

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
2018-01-08
Ceased on
2018-07-10
Date of birth
September 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Hewitt Street, Manchester, M15 4GB, United Kingdom

Mr Neil Angus Macleod

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
2018-01-08
Ceased on
2018-07-10
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Hewitt Street, Manchester, M15 4GB, United Kingdom

Statement

Withdrawn

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