MACD HOLDINGS LIMITED

Company number 10594442

1 active person with significant control / 0 active statements

Ghp Ventures Limited (Active)

• Correspondence address: Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, Wales, CF10 1DY
• Notified on: 20 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales Register Of Companies
• Registration number: 11815099
• Incorporated in: England
• 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 Paul Andrew Green (Ceased)

• Correspondence address: 10-12, Princes Avenue, Hull, England, HU5 3QA
• Notified on: 9 February 2017
• Ceased on: 20 February 2019
• Date of birth: October 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 Mark Andrew Rhodes (Ceased)

• Correspondence address: 11b, Carr Lane, Rawdon, Leeds, West Yorkshire, United Kingdom, LS19 6PD
• Notified on: 1 February 2017
• Ceased on: 9 February 2017
• Date of birth: September 1965
• Nationality: British
• Country of residence: England
• 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