MACAN HOLDINGS LIMITED

Company number 10541165

1 active person with significant control / 0 active statements

Leomhann Capital Limited (Active)

• Correspondence address: 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 29 December 2016
• Governing law: Uk Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10507549
• Incorporated in: England And Wales
• 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 Amandeep Singh Dhaliwal (Ceased)

• Correspondence address: 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 28 December 2016
• Ceased on: 20 March 2020
• Date of birth: December 1982
• 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 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

Mr Mandeep Singh Takhar (Ceased)

• Correspondence address: 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 28 December 2016
• Ceased on: 20 March 2020
• Date of birth: January 1973
• 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 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

Mr Hardeep Singh Matharu (Ceased)

• Correspondence address: 7-9, The Avenue, Eastbourne, East Sussex, United Kingdom, BN21 3YA
• Notified on: 28 December 2016
• Ceased on: 20 March 2020
• Date of birth: December 1968
• 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 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