CompaniesInTheUK

CONSTANCE MCKENZIE LIMITED

Company number 13368284 ·

Active

2 active / 1 ceased · persons with significant control

Mrs Nelly Christiane Mitton

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-30
Date of birth
March 1978
Nationality
French
Country of residence
Luxembourg
Correspondence address
30 Berkeley Drive, Read, Burnley, Lancashire, BB12 7QG, United Kingdom

Mr Erling Mitton

Individual Active

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
  • Right to appoint and remove directors
Notified on
2021-04-30
Date of birth
April 1971
Nationality
British
Country of residence
Luxembourg
Correspondence address
30 Berkeley Drive, Read, Burnley, Lancashire, BB12 7QG, United Kingdom

Dr Alan Erling Mitton

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2021-04-30
Ceased on
2024-05-08
Date of birth
September 1946
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 Berkeley Drive, Read, Burnley, Lancashire, BB12 7QG, United Kingdom