CompaniesInTheUK

MITFORD B LIMITED

Company number 06450852 ·

Active

3 active / 2 ceased · persons with significant control

Samantha Margaret Edward

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2020-04-29
Date of birth
February 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Miss Philippa Jean Shepherd

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
March 1973
Nationality
British
Country of residence
England
Correspondence address
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Mr Shaun David Ward

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Mr Bruce Stewart Shepherd

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
2016-04-06
Date of birth
November 1946
Nationality
British
Country of residence
England
Correspondence address
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH

Mr Simon Robert Winskell

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2020-04-29
Date of birth
May 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Offshore Technology Park, 1 Rendle Road, Walker, Newcastle Upon Tyne, NE6 3NH