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Nom

Mayford Equities Limited

Adresse
26A Old Elvet
Durham
DH1 3HN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05642157 Show on Companies House
Noms Précédents
  • Mayfair Equities LTD.
  • Chesterford Equities LTD
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Best, Mary Catherine Status: Active Notified: 01/01/2019 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Atkinson, Lucy Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 12/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Frankland, Helen Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Date of Birth: 07/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Atkinson, Lucy Victoria Durham, England Status: Active Notified: 01/01/2011 Date of Birth: 12/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Best, Mary Catherine Durham, England Status: Active Notified: 31/07/2017 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Best, Stephen Durham, England Status: Active Notified: 02/06/2015 Date of Birth: 07/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowman, Amy Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Paul Andrew Durham, England Status: Active Notified: 01/12/2005 Date of Birth: 04/1965 Role: Secretary Country of Residence: England Nationality: British
    Frankland, Helen Catherine Durham, England Status: Active Notified: 31/07/2017 Date of Birth: 07/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Abbey Garth Limited Status: Active Notified: 28/04/2025 Companies House Number: 16412585 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Langley Moor B3 LTD. Status: Active Notified: 31/12/2023 Companies House Number: 03886583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MF (Wycliffe House) Limited Status: Active Notified: 31/12/2019 Companies House Number: 12230498 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mayford 1TN Limited Status: Active Notified: 02/10/2024 Companies House Number: 15993736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tynedex LTD Status: Active Notified: 01/10/2019 Companies House Number: 04542936 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Willoughby (465) Limited Status: Active Notified: 01/11/2022 Companies House Number: 04930304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag 8 Saddler Street LTD Status: Ceased Notified: 04/01/2023 Ceased: 09/10/2023 Companies House Number: 14570846 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 9 Saddler Street LTD Status: Ceased Notified: 04/01/2023 Ceased: 31/01/2023 Companies House Number: 14570895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mayford (Neville's Cross) Limited Status: Ceased Notified: 01/11/2018 Ceased: 09/10/2023 Companies House Number: 11596583 Nature of Control
  • Ownership of shares - 75% or more