MCPHILIP&SONS LTD

Company number 08643215

0 active persons with significant control / 0 active statements

Mr Maciej Filipczak (Ceased)

• Correspondence address: 6 The Old Diary Mews, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8BF
• Notified on: 1 April 2023
• Ceased on: 1 April 2024
• Date of birth: January 1974
• Nationality: English
• Country of residence: United Kingdom
• 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 Marta Individual Kozlowska - Filipczak (Ceased)

• Correspondence address: 63 Jeddo Road, Unit 14, London, W12 9EE
• Notified on: 1 April 2020
• Ceased on: 1 April 2023
• Date of birth: March 1975
• 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 shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Marta Monika Kozlowska-Filipczak (Ceased)

• Correspondence address: 63 Jeddo Road, Unit 14, London, W12 9EE
• Notified on: 1 May 2016
• Ceased on: 1 April 2023
• Date of birth: March 1975
• Nationality: Polish
• 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%
• Nature of control: Right to appoint or remove directors