Cross Check

MDL ESTATES LIMITED

Company Number

01469051

Private limited company
Active
OverviewPeopleRelated
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FLEMING, Catherine Elinor

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom

CLEMENT, Edward Richard

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

FLEMING, Catherine Elinor

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

KING, Jonathan Andrew

Date of Birth
Role
Active
Director
Occupation
Estates Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

HOLMES, Clive Campbell

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom

HORSFORD, Robert Ian

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Thorngate West Tytherley Wiltshire SP5 1NA

TUFNELL, Michael John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
34 Anglers Way Lower Swanwick Southampton Hampshire SO31 7JH

BROADRIBB, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Property Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

CHATER, Alan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom
Country of Residence
England

CORNISH, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton Hampshire SO31 4NB United Kingdom
Country of Residence
Unnited Kingdom

DEAN, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Holly Hill 9 Alington Road Poole Dorset BH14 8LX

FEENEY, Eamonn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

GRANT, Robert Daniel George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House,School Lane Hamble Point Hamble Southampton SO31 4NB
Country of Residence
England

HAMBLETT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Norfolk Avenue Sanderstead South Croydon Surrey CR2 8BT

HOLMES, Clive Campbell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Hamble Southampton SO31 4NB United Kingdom
Country of Residence
United Kingdom

HORSFORD, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thorngate West Tytherley Wiltshire SP5 1NA
Country of Residence
United Kingdom

HUNT, Kevin Liam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

ILIFFE, Edward Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House,School Lane Hamble Point Hamble Southampton SO31 4NB
Country of Residence
England

KEELER, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House,School Lane Hamble Point Hamble Southampton.So31 4nb
Country of Residence
United Kingdom

LE TISSIER, Stuart James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
United Kingdom

MASON, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Cross Lanes Farmhouse Ashton Bishops Waltham Hampshire SO3 1FN
Country of Residence
England

PEARCE, Annabel Louise

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House,School Lane Hamble Point Hamble Southampton.So31 4nb
Country of Residence
United Kingdom

PITCHER, Andrew Bernard

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ashridge Close Southampton Hampshire SO15 2GX
Country of Residence
England

REDDYHOFF, Richard John

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hollyhurst Wood End Road Crow Hill Ringwood Hampshire BH24 3DG
Country of Residence
England

ROBINSON, Johann Lesley

Date of Birth
Role
Resigned
Director
Occupation
Ho Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Outlook House School Lane Hamble Point Southampton SO31 4BN United Kingdom
Country of Residence
England

TUFNELL, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Anglers Way Lower Swanwick Southampton Hampshire SO31 7JH

WATSON, John George

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chimes Adlams Lane Sway Hampshire SO41 6EG

WELCH, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom
Country of Residence
England

Livemine Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF United Kingdom