Manydown 2007 Limited
Company 06201679 Active
Company details
| Number | 06201679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2007 |
| Address | C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (8)
- Manydown Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Peter Paul Thomson ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Robert Alexander Dickinson ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Francis Otho Moore ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Ms Philippa Frances Blake-Roberts ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Simon Meyrick Browne ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Kirstie Rhianon Bridget Mcguigan ceased British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Manydown 2018 Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Browne, Simon Meyrick Director · appointed 2017
- Moore, Francis Otho Director · appointed 2014
- Dickinson, Robert Alexander Director · appointed 2007
- Thomson, Peter Paul Director · appointed 2007
- Monks, Ian Mighell Former Director · appointed 2009 · resigned 2017
- Moore, Dinah Anne Former Director · appointed 2007 · resigned 2014
- Quayseco Limited Former Corporate-secretary · appointed 2007 · resigned 2010
- Blake-Roberts, Philippa Frances Former Director · appointed 2007 · resigned 2009
- Vaughan, Rosamund Evelyn Former Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record