M.MAKOWER & CO LIMITED

Company number 00328355

1 active person with significant control / 0 active statements

M Makower Holdings Limited (Active)

• Correspondence address: Withy Copse House, Horsepond Road, Kidmore End, Reading, Berkshire, England, RG4 9HN
• Notified on: 7 March 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Jane Penelope Makower (Ceased)

• Correspondence address: Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, England, RG4 9HN
• Notified on: 6 April 2016
• Ceased on: 7 March 2019
• Date of birth: November 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr William John Leonard Makower (Ceased)

• Correspondence address: Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, England, RG4 9HN
• Notified on: 6 April 2016
• Ceased on: 7 March 2019
• Date of birth: April 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver Alfred Ernest John Makower (Ceased)

• Correspondence address: Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, England, RG4 9HN
• Notified on: 6 April 2016
• Ceased on: 31 July 2018
• Date of birth: December 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%