MODEBEST BUILDERS LIMITED

Company number 02889523 · Monitor this company

Active

2 active / 7 ceased · persons with significant control

Modebest Group Holdings Limited

Corporate entity Active

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: 2018-01-20
Correspondence address: Moy House, 69 Belvue Road, Northolt, Middlesex, UB5 5XS, England
Legal form: Limited Company
Place registered: United Kingdom
Registration number: 4351579
Country registered: England

Modebest Group Holdings Limited

Corporate entity Active

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: 2018-01-20
Correspondence address: Moy House, 69 Belvue Road, Northolt, Middlesex, UB5 5XS, England
Legal form: Limited Company
Place registered: United Kingdom
Registration number: 4351579
Country registered: England

Mr Sean Anthony Kelly

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-03-09
Ceased on: 2020-03-09
Date of birth: November 1974
Nationality: Irish
Country of residence: United Kingdom
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Mark Lennox

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-03-09
Ceased on: 2020-03-09
Date of birth: June 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr John Joseph Murphy

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-03-09
Ceased on: 2020-03-09
Date of birth: May 1972
Nationality: British
Country of residence: England
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Michael David Brennan

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2020-03-09
Ceased on: 2021-12-07
Date of birth: July 1988
Nationality: Irish
Country of residence: England
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Mark Lennox

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2017-01-20
Ceased on: 2020-03-09
Date of birth: June 1974
Nationality: British
Country of residence: United Kingdom
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England

Mr Eamonn Joseph Scanlon

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

Notified on: 2017-01-20
Ceased on: 2020-03-09
Date of birth: May 1965
Nationality: Irish
Country of residence: England
Correspondence address: 2 Oakley Grange, Mount Park Road, Harrow, HA1 3JU, England

Mr Albert Peter Dravins

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

Notified on: 2017-01-20
Ceased on: 2020-03-09
Date of birth: October 1965
Nationality: Irish
Country of residence: England
Correspondence address: 17 Pennine Parade, Pennine Drive, London, NW2 1NT, England