MACDONALD MARTIN LIMITED

Company number 04910537

1 active person with significant control / 0 active statements

Vanilla Group Limited (Active)

• Correspondence address: Jla Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ
• Notified on: 18 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 02566320
• Incorporated in: England
• 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

Mrs Jacqueline Trafford (Ceased)

• Correspondence address: 3a Wellmere Road, Leechmere Industrial Estate, Sunderland, Tyne And Wear, England, SR2 9TE
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: October 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Andrew Trafford (Ceased)

• Correspondence address: 3a Wellmere Road, Leechmere Industrial Estate, Sunderland, Tyne And Wear, England, SR2 9TE
• Notified on: 6 April 2016
• Ceased on: 18 September 2020
• Date of birth: November 1963
• 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%