MAC GROUP EUROPE LTD
Company number 09359080 · Monitor this company
5 active / 1 ceased · persons with significant control
Ms Loraine Verity Morgan
Nature of control
- Has significant influence or control
- Notified on
- 2025-02-12
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- St David's Court, Union Street, Wolverhampton, WV1 3JE, England
Margil Llc
Nature of control
- Owns between 25% and 50% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Correspondence address
- 75, Virginia Road, White Plains, Ny 10603, United States
- Legal form
- Corporation
Mr Nigel John Fielden
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- January 1961
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lloyd House, School Road, Wheaton Aston, Stafford, ST19 9NH, United Kingdom
Mr Jan Lederman
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- February 1956
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- Margil Llc, 75 Virginia Road, White Plains, Ny 10603, Usa
Mr Yilun Liu
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Date of birth
- May 1991
- Nationality
- Chinese
- Country of residence
- China
- Correspondence address
- St David's Court, Union Street, Wolverhampton, WV1 3JE, England
Mr Gary Brian Sutton
Nature of control
- Has significant influence or control
- Notified on
- 2016-12-12
- Ceased on
- 2025-02-12
- Date of birth
- January 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 14, Eaton Park, Eaton Bray, Dunstable, LU6 2SR, United Kingdom