MAGA TREND LIMITED

Company number 09363386 · Monitor this company

Liquidation

3 active / 3 ceased · persons with significant control

Mr Alexandros Semertzi Memet

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Notified on: 2024-02-21
Date of birth: December 1992
Nationality: Greek
Country of residence: United Kingdom
Correspondence address: Phoenix House Unit, 17-19 Ellesmere Street, Manchester, M15 4JY, United Kingdom

Mr Avi Rozental

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-11-06
Date of birth: August 1982
Nationality: British
Country of residence: England
Correspondence address: One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

Mrs Claire Rosalind Grabiner

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2018-11-06
Date of birth: June 1968
Nationality: British
Country of residence: England
Correspondence address: One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

Mr Mark Howard Grabiner

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-02-02
Ceased on: 2024-02-27
Date of birth: September 1961
Nationality: British
Country of residence: England
Correspondence address: One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

Mr Gabriel Rozental

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
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2021-02-02
Ceased on: 2024-02-27
Date of birth: May 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England

Mr Gabriel Rozental

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2016-07-01
Ceased on: 2018-11-06
Date of birth: May 1957
Nationality: British
Country of residence: United Kingdom
Correspondence address: One Oak Court, Warwick Road, Borehamwood, Herts, WD6 1GS, England