MAGWAY LIMITED

Company number 11011754

2 active persons with significant control / 0 active statements

Mr Rupert John Cruise (Active)

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Notified on: 1 January 2018
• Date of birth: September 1972
• 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 voting rights - More than 25% but not more than 50%

Mr Phillip Mark Davies (Active)

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Notified on: 1 January 2018
• Date of birth: April 1969
• 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 voting rights - More than 25% but not more than 50%

Mr Martin Lewis (Ceased)

• Correspondence address: C/O Tesciuba Limited, 13, Police Street, Manchester, England, M2 7LQ
• Notified on: 1 September 2019
• Ceased on: 1 September 2019
• Date of birth: May 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Rupert John Cruise (Ceased)

• Correspondence address: 32a, Maresfield Gardens, London, United Kingdom, NW3 5SX
• Notified on: 1 January 2018
• Ceased on: 1 September 2019
• Date of birth: September 1972
• 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 voting rights - More than 25% but not more than 50%

Mr Phillip Mark Davies (Ceased)

• Correspondence address: 32a, Maresfield Gardens, London, United Kingdom, NW3 5SX
• Notified on: 1 January 2018
• Ceased on: 1 September 2019
• Date of birth: April 1969
• 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 voting rights - More than 25% but not more than 50%

Linear Motion Technologies Limited (Ceased)

• Correspondence address: 32a, Maresfield Gardens, London, United Kingdom, NW3 5SX
• Notified on: 13 October 2017
• Ceased on: 31 December 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04303057
• 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