MACGEO HOLDINGS LIMITED

Company number 09842944 ·

Liquidation

3 active / 1 ceased · persons with significant control

Mr Eric Willem Zon

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
2022-11-25
Date of birth
December 1961
Nationality
Dutch
Country of residence
England
Correspondence address
1, Hardman Street, Manchester, M3 3HF

Lankelma Ltd

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
2019-12-17
Correspondence address
Coldharbour Barn, Coldharbour Lane, Iden, Rye, TN31 7UY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03819403
Country registered
Uk

Mr Paul Thomas Mchugh

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
2016-04-06
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
1, Hardman Street, Manchester, M3 3HF

Lankelma 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
2019-12-17
Ceased on
2022-11-25
Correspondence address
Coldharbour Barn, Coldharbour Lane, Iden, Rye, TN31 7UY, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
03819403
Country registered
Uk