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MGM (GUILDEN MORDEN) LIMITED
Person with Significant Control

MGM (GUILDEN MORDEN) LIMITED: Person with Significant Control

    • Overview

    Company NameMGM (GUILDEN MORDEN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09148117
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MGM (GUILDEN MORDEN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mgm (Hgp) Limited
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		Dec 18, 2019
    New Road
    Drayton Parslow
    MK17 0JH Milton Keynes
    19
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredUk Companies House
    Registration Number12276584
    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 Paul Martin Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Shelia Boston
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Apr 06, 2016
    Liscombe Park
    Soulbury
    LU7 0JL Leighton Buzzard
    2
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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