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Manydown 2007 Limited
Adresa
C/O Womble Bond Dickinson (Uk) Llp The Spark
Drayman's Way, Newcastle Helix
Newcastle Upon Tyne
NE4 5DE
VAT ID (DIČ) no VAT ID available
Company No. 06201679 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Manydown Holdings Limited Status: Active Notified: 05/02/2019 Companies House Number: 11580460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blake-Roberts, Philippa Frances Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2018 Date of Birth: 10/1954 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Browne, Simon Meyrick Status: Ceased Notified: 13/09/2017 Ceased: 14/11/2018 Date of Birth: 08/1956 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Dickinson, Robert Alexander Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    gb-flag GB Manydown 2018 Limited Status: Ceased Notified: 14/11/2018 Ceased: 05/02/2019 Companies House Number: 11580443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mcguigan, Kirstie Rhianon Bridget Status: Ceased Notified: 13/09/2017 Ceased: 14/11/2018 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Moore, Francis Otho Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 09/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •
    Thomson, Peter Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
    •

    Officers (6)

    Source: Companies House
    Browne, Simon Meyrick Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 08/1956 Occupation: Farmer And Company Director Role: Director Country of Residence: England Nationality: British
    Dickinson, Robert Alexander Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 06/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Francis Otho Drayman'S Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 09/1979 Occupation: Corporate Financier Role: Director Country of Residence: England Nationality: British
    Prima Secretary Limited, London, England Status: Active Notified: 20/04/2010 Role: Secretary Nationality: Other
    Thomson, Peter Paul London, United Kingdom Status: Active Notified: 03/04/2007 Date of Birth: 04/1965 Occupation: Chief Evecutive, Investment Ma Role: Director Country of Residence: United Kingdom Nationality: British
    Monks, Ian Mighell Cambridge Status: Ceased Notified: 04/09/2009 Ceased: 13/09/2017 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag The Manydown Company Limited Status: Active Notified: 07/10/2016 Companies House Number: 00716250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •