SP MACBETH 5 LIMITED

Company number 08028721

2 active persons with significant control / 0 active statements

Mr Tomas Gunnar Billing (Active)

• Correspondence address: 36 C/O Arena, Malmskillnadsgatan, Stockholm, Sweden, 111 57
• Notified on: 31 March 2023
• Date of birth: June 1963
• Nationality: Swedish
• Country of residence: Sweden
• 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 Nils Fredrik Knagenhielm-Karlsson (Active)

• Correspondence address: 36 C/O Arena, Malmskillnadsgatan, Stockholm, Sweden, 111 57
• Notified on: 31 March 2023
• Date of birth: December 1962
• Nationality: Swedish
• Country of residence: Sweden
• 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

Thomas William Hamlett (Ceased)

• Correspondence address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, United Kingdom, TW17 8BA
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: November 1972
• 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%

Trevor John Brain (Ceased)

• Correspondence address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, United Kingdom, TW17 8BA
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: November 1954
• 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%

Paul Cuthill (Ceased)

• Correspondence address: Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, United Kingdom, TW17 8BA
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: February 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control