MYG SERVICING LIMITED: Person with Significant Control

  • Overview

    Company NameMYG SERVICING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10547671
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MYG SERVICING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Louise Ann Pegler
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Feb 05, 2018
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark David Gibson
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Feb 05, 2018
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Martin John Renforth
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Feb 23, 2017
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    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.
    Mrs Yvette Edna Renforth
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    England
    Feb 23, 2017
    Quay View Business Park
    Barnards Way
    NR32 2HD Lowestoft
    Lothing House, 7
    Suffolk
    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 Peter William Boardman
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    England
    Jan 04, 2017
    Loddon
    NR14 6LW Norwich
    19 Filbert Road
    Norfolk
    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.
    • 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