MISTLEIGH LIMITED

Company number 02975412 ·

Dissolved

2 active / 3 ceased · persons with significant control

Mr Harry David Truman

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
2021-12-23
Date of birth
April 1988
Nationality
British
Country of residence
England
Correspondence address
4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

Mr Adam Mark Anthony Draper

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
2021-12-23
Date of birth
October 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
4 Grovelands, Boundary Way, Hemel Hempstead, HP2 7TE, England

Mrs Helen Taylor

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
December 1958
Nationality
English
Country of residence
England
Correspondence address
5 Kinsbourne Court, 96 - 100 Luton Road, Harpenden, Hertfordshire, AL5 3BL, England

Mrs Annette Berg

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
May 1961
Nationality
English
Country of residence
England
Correspondence address
5 Kinsbourne Court, 96 - 100 Luton Road, Harpenden, Hertfordshire, AL5 3BL, England

Mrs Annette Jean Berg

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
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-12-23
Date of birth
August 1960
Nationality
English
Country of residence
England
Correspondence address
15, Mill Lane, Woolstone, Milton Keynes, Bucks, MK15 0AJ, England