MN PROPERTY SOLUTIONS LIMITED: Person with Significant Control

  • Overview

    Company NameMN PROPERTY SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10348550
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MN PROPERTY SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oghene Property Holdings Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Nov 02, 2018
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11270613
    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.
    Mr Nigel William Wray
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Dec 19, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    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.
    Oghene Holdings Limited
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Aug 26, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10364721
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Oghenemaro Itoje
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Aug 26, 2016
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Graham Michael Cowan
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    Aug 26, 2016
    St Nicholas Close
    WD23 4UD Elstree
    The Studio
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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