MACBETH 54 LIMITED

Company number 05747245

1 active person with significant control / 0 active statements

Winters 82 Limited (Active)

• Correspondence address: 22 Oswin Road, Brailsford Industrial Park, Leicester, United Kingdom, LE3 1HR
• Notified on: 28 June 2024
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 15643113
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Tina Mary Sproson (Ceased)

• Correspondence address: 22 Oswin Road, Leicester, Leicestershire, England, LE3 1HR
• Notified on: 4 September 2019
• Ceased on: 28 June 2024
• Date of birth: April 1956
• 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%

Mr Mark David Sproson (Ceased)

• Correspondence address: 22 Oswin Road, Leicester, England, LE3 1HR
• Notified on: 6 April 2016
• Ceased on: 28 June 2024
• Date of birth: February 1958
• 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%

Mr David Geoffrey Smith (Ceased)

• Correspondence address: Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom, LE1 7RU
• Notified on: 6 April 2016
• Ceased on: 30 August 2019
• Date of birth: August 1957
• 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%