CompaniesInTheUK

MULTIPLEX PROPERTIES LIMITED

Company number 03698822 ·

Active

2 active / 2 ceased · persons with significant control

Mr. David Ian Pickard

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
2024-11-21
Date of birth
September 1979
Nationality
British
Country of residence
England
Correspondence address
1, Woodhall Farm Cottages, Mill Green, Hatfield, Hertfordshire, AL9 5NU

Ian Pickard

Legal person Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Correspondence address
1, Woodhall Farm Cottages, Mill Green, Hatfield, AL9 5NU, England
Legal form
Director

Mr Ben William Pickard

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
2024-11-21
Ceased on
2025-11-07
Date of birth
April 1981
Nationality
British
Country of residence
England
Correspondence address
18, The Wades, Hatfield, AL10 8LB, England

Ian Pickard

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Ceased on
2024-11-21
Correspondence address
1, Woodhall Farm Cottages, Mill Green, Hatfield, AL9 5NU, England
Legal form
Director