MCALLEN LTD

Company number 12492313

1 person with significant control / 0 statements

Mr Carl Ian Miller

• Correspondence address: Mansell And Tanner Building, Stewart Street, Wolverhampton, England, WV2 4JW
• Notified on: 5 November 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Lilly-Rose Linda Fieldhouse (Ceased)

• Correspondence address: 299 Streetly Road, Birmingham, England, B23 5JN
• Notified on: 14 April 2021
• Ceased on: 5 November 2021
• Date of birth: May 2000
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Robert Stuart Brown (Ceased)

• Correspondence address: 126 Field Lane, Birmingham, England, B32 4BX
• Notified on: 15 February 2021
• Ceased on: 5 April 2021
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Annaliese Hill (Ceased)

• Correspondence address: 126 Field Lane, Birmingham, England, B32 4BX
• Notified on: 2 March 2020
• Ceased on: 15 February 2021
• Date of birth: November 1983
• 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