MCFARLANE TELFER LIMITED

Company number 03646063 ·

Active

1 active / 3 ceased · persons with significant control

Mcft Bowran Limited

Corporate entity Active

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
Notified on
2024-12-16
Correspondence address
Unit B5 Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, SL6 3RT, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13675084
Country registered
England

Rosalind Craggs

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-12-28
Ceased on
2021-11-29
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL6 3RT, United Kingdom

Christopher Brabant Craggs

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-30
Ceased on
2021-11-29
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
Unit B5,Westacott Business Centre, Westacott Way, Littlewick Green, Maidenshire, Berkshire, SL6 3RT, United Kingdom

K C Holdings Limited

Corporate entity Ceased

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
2016-06-30
Ceased on
2024-12-16
Correspondence address
C/O Mcfarlane Telfer Ltd, Unit B5, Westacott Business Centre, Westacott Way, Littlewick Green, Maidenhead, Berkshire, SL6 3RT, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
02655075
Country registered
England