BULK TRANSFER LTD

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Who controls this company?

Mr Michael John Mcdonagh

Correspondence address
1, Meadow Gate, 19 Corbins Lane, Harrow, United Kingdom, HA2 8ET
Date of birth
March 1949
Notified on
2016-06-30
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares

Mrs Tracey Lavelle

Correspondence address
C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ
Date of birth
April 1970
Notified on
2023-07-16
Nationality
British
Country of residence
England
 
Source data
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

Mr Martin Lavelle

Correspondence address
C/O Shannon Maple Lodge, Denham Way, Maple Cross, Rickmansworth, United Kingdom, WD3 9SQ
Date of birth
May 1972
Notified on
2022-07-14
Nationality
Irish
Country of residence
England
 
Source data
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
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