CompaniesInTheUK

MACCULLOCH & WALLIS LIMITED

Company number 00452913 ·

Active

3 active / 2 ceased · persons with significant control

Ecs Int Trustees (Isle Of Man) Limited

Corporate entity 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
Notified on
2025-09-27
Correspondence address
PO BOX 95, 2a Lord Street, Douglas, Isle Of Man, IM99 1HP, United Kingdom
Legal form
Private Limited By Shares
Place registered
Companies Registry, Isle Of Man
Registration number
Oe010964
Country registered
Isle Of Man

Jeffrey Hal Bonas

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
Notified on
2016-04-06
Date of birth
March 1944
Nationality
British
Country of residence
England
Correspondence address
25, 26 Poland Street, London, W1F 8QN, England

Victoria Maria Connolly

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
Notified on
2016-04-06
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
25, 26 Poland Street, London, W1F 8QN, England

Ecs International Trustees (Gibraltar) Ltd

Corporate entity 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
Notified on
2016-04-06
Ceased on
2017-12-08
Correspondence address
P O Box 398, Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Gibraltar
Registration number
6840
Country registered
Gibraltar

Ecs International Nominees (Gibraltar) Ltd And Ecs International Trustees (Gibraltar) Ltd

Corporate entity 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
Notified on
2016-04-06
Ceased on
2018-02-08
Correspondence address
P O Box 398,Suite C, Ground Floor, Neptune House, Marina Bay, Gibraltar, Gibraltar
Legal form
Private Company Limited By Shares
Place registered
Gibraltar
Registration number
6840
Country registered
Gibraltar