MACKEN BROS. LIMITED

Company number 00768700

1 active person with significant control / 0 active statements

Macken Catering Holdings Limited (Active)

• Correspondence address: 44 Turnham Green Terrace, Chiswick, London, United Kingdom, W4 1QP
• Notified on: 10 September 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12093139
• Incorporated in: England And Wales
• 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

Mr Rodney Joseph Macken (Ceased)

• Correspondence address: Creek House, Chertsey Road, Shepperton, England, TW17 9LA
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Date of birth: April 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr James Thomas Macken (Ceased)

• Correspondence address: 44 Turnham Green Terrace, London, England, W4 1QP
• Notified on: 6 April 2016
• Ceased on: 10 September 2019
• Date of birth: March 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control