MTD DEVELOPMENTS LTD: Person with Significant Control

  • Overview

    Company NameMTD DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11614798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MTD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tania Fava
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Jul 27, 2024
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    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.
    Miss Tania Sherahilo
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Apr 04, 2021
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    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.
    Mr Dominic Fava
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    Jan 20, 2020
    Finkle Street
    DL10 4QA Richmond
    11
    United Kingdom
    No
    Nationality: English
    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.
    Mr Daniel Harry Frost
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    Oct 10, 2018
    Greenways
    Carleton Rode
    NR16 1RF Norwich
    5
    England
    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