MAGIC SQUARE SYSTEMS LIMITED

Company number 03680737 ·

Active

3 active · persons with significant control

Mr Keith Anthony Jones

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-12
Date of birth
March 1951
Nationality
English
Country of residence
England
Correspondence address
Union House, 111 New Union Street, Coventry, CV1 2NT, England

Mrs Alison Bryony Jones

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-12
Date of birth
November 1950
Nationality
English
Country of residence
England
Correspondence address
Union House, 111 New Union Street, Coventry, CV1 2NT, England

Mr Matthew Richard Jones

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
2016-12-12
Date of birth
July 1980
Nationality
English
Country of residence
England
Correspondence address
Union House, 111 New Union Street, Coventry, CV1 2NT, England