BULK TRANSFER LTD
Company number 05811459 · Monitor this company
3 active · persons with significant control
Mrs Tracey Lavelle
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-07-16
- Date of birth
- April 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SQ, United Kingdom
Mr Martin John Lavelle
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2022-07-14
- Date of birth
- May 1972
- Nationality
- Irish
- Country of residence
- England
- Correspondence address
- C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, Hertfordshire, WD3 9SQ, United Kingdom
Mr Michael John Mcdonagh
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Date of birth
- March 1949
- Nationality
- Irish
- Country of residence
- United Kingdom
- Correspondence address
- 1, Meadow Gate, 19 Corbins Lane, Harrow, HA2 8ET, United Kingdom