Cross Check

EXTRA MSA PROPERTY (UK) NO. 3 LIMITED

Company Number

11030593

Private limited company
Active - Active proposal to strike off
OverviewPeopleRelated
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DOBSON, Thomas Alexander

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
England

ENUSON, Dennis Kweku

Date of Birth
Role
Active
Director
Occupation
Group Development Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
England

MENDENHALL, Ross

Date of Birth
Role
Active
Director
Occupation
Group Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
England

ROWELL, Andrew

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
England

MCCARNEY, Harold Denis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 180 Piccadilly London W1J 9ER England

BEEDHAM, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colmore Plaza Colmore Circus Queensway Birmingham B4 6AT United Kingdom
Country of Residence
United Kingdom

DE RUN, Hamish Nihal Malcom

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
United Kingdom

DINHAM, Michael Ridgway

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
United Kingdom

MCCARNEY, Harold Denis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 180 Piccadilly London W1J 9ER England
Country of Residence
England

THAKORE, Trishul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 180 Piccadilly London W1J 9ER England
Country of Residence
England

Dakota Uk Holdco Limited

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

  1. Notified

    Ceased

Correspondence Address
3rd Floor 44 Esplanade St Helier JE4 9WG Jersey

Dakota 1 (Scot) Lp

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

  1. Notified

Correspondence Address
58 Morrison Street Morrison Street Edinburgh EH3 8BP Scotland

Extra Msa Development Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor 37 Esplanade St Helier JE2 3QA Jersey

Mr Andrew John Beedham

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
A1(M) Junction 17 Great North Road Haddon Peterborough PE7 3UQ United Kingdom
Country of Residence
United Kingdom