Company information:
Mw Properties No 33 Limited (No: 05737319)
Status: Dissolved
Industry Class: None
Current Director: ALAN COWAN ( DOB: Jan-1973 From: Nov-2018 )
Current Director: SIMON JOHN GIBSON ( DOB: Mar-1966 From: Nov-2018 )
Current Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Jun-2010 )
Current Secretary: IAN THOMAS MATTIOLI ( DOB: Nov-1962 From: Mar-2006 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2006 To: Mar-2006 )
Resigned Director: MICHAEL BENJAMIN LOPIAN ( DOB: Sep-1954 From: Mar-2006 To: Aug-2018 )
Resigned Director: MARK ANTONY SMITH ( DOB: Jul-1970 From: Jun-2010 To: Jun-2010 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2006 To: Mar-2006 )
Persons of Significant Control:
Custodian Capital Limited , Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-08-06)
M.W. Trustees Limited, Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06, Ceased: 2018-08-06)
Mr Michael Benjamin Lopian, Mw House 1 Penman Way, Grove Park, Enderby, Leicester, LE19 1SY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)