MACDONALD VENTURES LIMITED

Company number 13161412

3 active persons with significant control / 0 active statements

Shane Michael Macdonald (Active)

• Correspondence address: Cypress Cottage, Luton Road, Barton Le-Clay, Bedfordshire, England, MK45 4LG
• Notified on: 29 October 2024
• Date of birth: May 1979
• 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%

Michael Maurice Macdonald (Active)

• Correspondence address: Cypress Cottage, Luton Road, Barton Le-Clay, Bedfordshire, England, MK45 4LG
• Notified on: 29 October 2024
• Date of birth: November 1984
• 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 Rian Dermot Macdonald (Active)

• Correspondence address: Cypress Cottage, Luton Road, Barton Le-Clay, Bedfordshire, England, MK45 4LG
• Notified on: 29 October 2024
• Date of birth: October 1985
• 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%

Patricia Marian Macdonald (Ceased)

• Correspondence address: Cypress Cottage, Luton Road, Barton Le-Clay, Bedfordshire, England, MK45 4LG
• Notified on: 2 March 2021
• Ceased on: 29 October 2024
• Date of birth: March 1954
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Michael William James Macdonald (Ceased)

• Correspondence address: Cypress Cottage, Luton Road, Barton Le-Clay, Bedfordshire, England, MK45 4LG
• Notified on: 27 January 2021
• Ceased on: 29 October 2024
• Date of birth: December 1954
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors