MACGREGOR-SMITH LIMITED

Company number 04468259

4 active persons with significant control / 0 active statements

Mr Justin Donald Thomson (Active)

• Correspondence address: Christopher House, 11-12 High Street, Bath, United Kingdom, BA1 5AQ
• Notified on: 22 June 2022
• Date of birth: March 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Gemma Louise Griffin (Active)

• Correspondence address: Christopher House, 11-12 High Street, Bath, United Kingdom, BA1 5AQ
• Notified on: 22 June 2022
• Date of birth: August 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rupert Alan Grierson (Active)

• Correspondence address: Christopher House, 11-12 High Street, Bath, United Kingdom, BA1 5AQ
• Notified on: 22 June 2022
• Date of birth: July 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Macgregor Smith (Holdings) Ltd (Active)

• Correspondence address: Christopher House, 11-12 High Street, Bath, England, BA1 5AQ
• Notified on: 25 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Registrat Of Companies (England & Wales)
• Registration number: 10863280
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Diana Margaret Newington (Ceased)

• Correspondence address: Christopher House 11-12, High Street, Bath, BA1 5AQ
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: May 1953
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Stephen Francis Smith (Ceased)

• Correspondence address: Christopher House 11-12, High Street, Bath, BA1 5AQ
• Notified on: 6 April 2016
• Ceased on: 25 October 2017
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%