MULLIONS LIMITED

Company number 00419202 ·

Active

6 active / 1 ceased · persons with significant control

Justin Alexander Watts, Penelope Ann Watts, Hbj Gateley Trustees Limited As The Trustees Of The Watts Family Trust

Legal person Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-06-30
Correspondence address
36, Albany Street, Edinburgh, EH1 3QH, Scotland
Legal form
Trustee

Anna Christian Sarah Watts

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-06-30
Date of birth
March 1945
Nationality
British
Country of residence
England
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England

Tc Trustees Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-06-30
Correspondence address
Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh, EH3 9EE, Scotland
Legal form
Private Limited Company
Place registered
Scotland
Registration number
Sc407382
Country registered
Scotland

Penelope Ann Watts

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-06-30
Date of birth
February 1971
Nationality
British
Country of residence
Scotland
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England

Mr Justin Alexander Watts

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2016-06-30
Date of birth
August 1971
Nationality
British
Country of residence
Scotland
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England

Richard Henry Kingsford Watts

Individual Active

Nature of control

  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-06-30
Date of birth
October 1945
Nationality
British
Country of residence
England
Correspondence address
One, St. Peters Square, Manchester, M2 3DE, England

Justin Alexander Watts, Penelope Ann Watts, Hbj Gateley Trustees Limited As The Trustees Of The Watts Family Trust

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-06-30
Ceased on
2016-06-30
Correspondence address
36, Albany Street, Edinburgh, EH1 3QH, Scotland
Legal form
Trustee