MYDEK LIMITED

Company number 10347247 ·

Active

4 active / 2 ceased · persons with significant control

Wellgrove 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
2026-03-18
Correspondence address
11, Arkwright Road, Reading, England, RG2 0LU, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
17095026
Country registered
England And Wales

Benjamin Carl Parsons

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Date of birth
April 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Arkwright Road, Reading, RG2 0LU, United Kingdom

Mr Tristan James Parsons

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Arkwright Road, Reading, RG2 0LU, United Kingdom

Atw Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-26
Correspondence address
11, Arkwright Road, Reading, RG2 0LU, United Kingdom
Legal form
Companies Act 2006

Mr Andrew Keith Parsons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-26
Ceased on
2022-03-01
Date of birth
November 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Arkwright Road, Reading, RG2 0LU, United Kingdom

Atw Holdings Limited

Corporate entity Ceased

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
2016-08-26
Ceased on
2026-03-18
Correspondence address
11, Arkwright Road, Reading, RG2 0LU, United Kingdom
Legal form
Companies Act 2006