MANGO-5 MAINTENANCE LIMITED: Person with Significant Control

  • Overview

    Company NameMANGO-5 MAINTENANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08021737
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANGO-5 MAINTENANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Syncro Cst Limited
    Haydock Lane
    Haydock
    WA11 9UY St. Helens
    Tyrone House, 1st Floor
    England
    Feb 28, 2025
    Haydock Lane
    Haydock
    WA11 9UY St. Helens
    Tyrone House, 1st Floor
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11781179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian James Teader
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    Oct 19, 2023
    39 High Street
    CM12 9BA Billericay
    First Floor
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Mark Bernard Giardelli
    Hoylake
    CH47 1HY Wirral
    52 Stanley Road
    Merseyside
    United Kingdom
    Apr 06, 2016
    Hoylake
    CH47 1HY Wirral
    52 Stanley Road
    Merseyside
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0