MACKEN BROS HOLDINGS LIMITED

Company number 12077108

1 active person with significant control / 0 active statements

Mr James Thomas Macken (Active)

• Correspondence address: Creek House, Chertsey Road, Shepperton, United Kingdom, TW17 9LA
• Notified on: 1 July 2019
• Date of birth: March 1967
• Nationality: British
• 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

Mr Rodney Joseph Macken (Ceased)

• Correspondence address: 44 Turnham Green Terrace, Chiswick, London, United Kingdom, W4 1QP
• Notified on: 1 July 2019
• Ceased on: 10 September 2019
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors