CONSTANCE MCKENZIE LIMITED

Company number 13368284

2 active persons with significant control / 0 active statements

Mrs Nelly Christiane Mitton (Active)

• Correspondence address: 30 Berkeley Drive, Read, Burnley, Lancashire, United Kingdom, BB12 7QG
• Notified on: 30 April 2021
• Date of birth: March 1978
• Nationality: French
• Country of residence: Luxembourg
• 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

Mr Erling Mitton (Active)

• Correspondence address: 30 Berkeley Drive, Read, Burnley, Lancashire, United Kingdom, BB12 7QG
• Notified on: 30 April 2021
• Date of birth: April 1971
• Nationality: British
• Country of residence: Luxembourg
• 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

Mr Alan Erling Mitton (Ceased)

• Correspondence address: 30 Berkeley Drive, Read, Burnley, Lancashire, United Kingdom, BB12 7QG
• Notified on: 30 April 2021
• Ceased on: 8 May 2024
• Date of birth: September 1946
• 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