MCKENZIE REAL ESTATES LIMITED

Company number 04532218 ·

Active

3 active / 1 ceased · persons with significant control

Mrs Victoria Jane Ponton

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
2024-10-18
Date of birth
August 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Mr Mark Adam Walton

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
2024-10-18
Date of birth
September 1974
Nationality
British
Country of residence
England
Correspondence address
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Mr Philip George Walton

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
March 1949
Nationality
British
Country of residence
England
Correspondence address
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

Mrs Diane Walton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-12-19
Ceased on
2018-03-02
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
West 2, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD