Ma Birch Limited
Activities of real estate investment trusts · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMa Milton Road LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-29 · No cessation recorded
Source record 126916638Show 3 ceased records
SC
Mrs Sophie Olivia ConwayIndividual
Shares: over 25%, up to 50%
Notified 2018-12-18 · Ceased 2021-09-29
Source record 127336387HG
Mrs Henrietta Mary Gaches-DaleIndividual
Shares: over 25%, up to 50%
Notified 2018-12-18 · Ceased 2021-09-29
Source record 134922457NC
Mr Nicholas Gaches CookIndividual
Significant influence or control
Notified 2016-04-07 · Ceased 2018-12-18
Source record 130827890People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalShow 10 historical appointments
JB
Jason BlankResigned director
Resigned 2021-09-29 · 2 yrs · Director
HG
Henrietta Gaches DaleResigned director
Resigned 2018-12-18 · 2 yrs · Company Director
SC
Sophie ConwayResigned director
Resigned 2018-12-18 · 2 yrs · Company Director
NC
Resigned 2005-11-16 · 13 yrs · Company Director
BG
Bryan GlenisterResigned director
Resigned 1994-08-01 · 1 yr · Company Director
DC
Denys CookResigned director
Resigned 1991-09-21 · 23 yrs · Company Director
JC
Resigned 1991-09-21 · 14 yrs · Company Director
JD
John DesboroughResigned director
Resigned 1991-09-21 · 7 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active