Cross Check

M CAPITAL INVESTMENT PARTNERS LIMITED

Company Number

08260998

Private limited company
Liquidation
OverviewPeopleRelated
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WORTLEY, Daniel Frederick Greenfield

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ

HIGGINSON, Martin James

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ
Country of Residence
England

DAVISON, James Robert Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET
Country of Residence
England

DRAKE, Anthony Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET
Country of Residence
England

HALVERSON, Nichola Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET United Kingdom
Country of Residence
United Kingdom

HIGGINSON, Samuel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET
Country of Residence
United Kingdom

RIDGWELL, Anthony Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET
Country of Residence
England

STANYON, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET United Kingdom
Country of Residence
United Kingdom

M Capital Investment Partners (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Ground Floor 2-4 Henry Street Bath Bath And North East Somerset BA1 1JT United Kingdom

Digitalbox Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
2 - 4 Henry Street Bath BA1 1JT England

Napier Brown Holdings Limited

Natures of Control
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
1 International House St. Katharines Way London E1W 1XB England

Mr Martin James Higginson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
76 Church Street Lancaster Lancashire LA1 1ET
Country of Residence
United Kingdom