MACLEOD MCCULLOCH LIMITED

Company number 07120704

2 active persons with significant control / 0 active statements

Mrs Claire Emma Macleod (Active)

• Correspondence address: Flat 5 The Limes, Mulgrave Road, Sutton, England, SM2 6JP
• Notified on: 26 March 2018
• Date of birth: April 1982
• 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%

Alexander Macleod (Active)

• Correspondence address: Flat 5 The Limes, 118 Mulgrave Road, Sutton, Surrey, United Kingdom, SM2 6JP
• Notified on: 6 April 2016
• Date of birth: July 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm