Cross Check

MISHAN (RESIDENTIAL) LIMITED

Company Number

02903074

Private limited company
Active
OverviewPeopleRelated
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MARVIN, Ross Alistair

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

BOOTH, Tamra Michelle

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
24-26 Aylesbury End Beaconsfield Buckinghamshire HP9 1LW England
Country of Residence
United Kingdom

SHANLY, Michael James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

ASKIN, Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cherry Trees Whitby Road Milford On Sea SO41 0NE

DUNTHORNE, Peter Richard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 The Lilacs Wokingham Berkshire RG41 4UT

GILES, Paul Joseph

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

HUDA, Khayrul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

TROTT, Nicholas Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW

TUCKER, Donald Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

ZEFF, Brian Stuart Lionel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Hollycroft Avenue Hampstead London NW3 7QJ

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

HUDA, Khayrul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
United Kingdom

TROTT, Nicholas Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
England

TUCKER, Donald Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
United Kingdom

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Sorbon Investments 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
Sorbon Aylesbury End Beaconsfield HP9 1LW England

Mr Michael James Shanly

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW
Country of Residence
United Kingdom