MACALVINS LIMITED

Company number 08407682

1 active person with significant control / 0 active statements

Macalvins Group Limited (Active)

• Correspondence address: 7 St. John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Notified on: 17 February 2020
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England And Wales
• Registration number: 12111287
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Pankaj Keshavlal Rajani (Ceased)

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Notified on: 6 April 2016
• Ceased on: 17 February 2020
• Date of birth: April 1963
• 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 Shailesh Virendra Patel (Ceased)

• Correspondence address: 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Notified on: 6 April 2016
• Ceased on: 17 February 2020
• Date of birth: June 1963
• 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 Jatin Desai (Ceased)

• Correspondence address: 121 Alleyn Park, Dulwich, London, United Kingdom, SE21 8AA
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: February 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Anamika Patel (Ceased)

• Correspondence address: Millfield House, Batchworth Lane, Northwood, Middlesex, United Kingdom, HA6 2AT
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anita Desai (Ceased)

• Correspondence address: Millfield House, Batchworth Lane, Northwood, Middlesex, United Kingdom, HA6 2AT
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: October 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Keshavala Bhagvanji Rajani (Ceased)

• Correspondence address: Flat No 402, Serene Apartment, Prahlad Nagar, Ahmedabad, Gujarat, India, 380015
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: September 1937
• Nationality: British
• Country of residence: India
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Shivani Patel (Ceased)

• Correspondence address: Millfield House, Batchworth Lane, Northwood, Middlesex, United Kingdom, HA6 2AT
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: March 1997
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Smita Rajani (Ceased)

• Correspondence address: 19c, Grove End Road, St John's Wood, London, United Kingdom, NW8 9DS
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Date of birth: June 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%