MACAIR FMI HOLDINGS LTD

Company number 12804043

1 active person with significant control / 0 active statements

Rdcp Investments 14 Ltd (Active)

• Correspondence address: 7 - 12, 7-12 Tavistock Square, London, England, WC1H 9LT
• Notified on: 7 November 2023
• Governing law: English
• Legal form: Limited Company
• Place registered: England And Wales Registry Of Companies
• Registration number: 14570099
• 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

Killingley Group Limited (Ceased)

• Correspondence address: Killingley Group Ltd, Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, United Kingdom, S42 5DQ
• Notified on: 14 October 2021
• Ceased on: 7 November 2023
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13532034
• Incorporated in: 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

Rdcp Infrastructure Limited (Ceased)

• Correspondence address: Old Manor Park, Mansfield Road, Temple Normanton, Chesterfield, England, S42 5DQ
• Notified on: 14 October 2021
• Ceased on: 14 October 2021
• Governing law: Law Of England And Wales
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies
• Registration number: 13532034
• 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 Sameer Rizvi (Ceased)

• Correspondence address: Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0EX
• Notified on: 11 August 2020
• Ceased on: 14 October 2021
• Date of birth: September 1992
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Iryna Dubylovska (Ceased)

• Correspondence address: Unit 11 Maple Park, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0EX
• Notified on: 11 August 2020
• Ceased on: 14 October 2021
• Date of birth: May 1990
• 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%