M.MAKOWER & CO LIMITED

Company number 00328355 ·

Active

2 active / 3 ceased · persons with significant control

M Makower Holdings 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
2019-03-07
Correspondence address
Withy Copse House, Horsepond Road, Kidmore End, Reading, Berkshire, RG4 9HN, England
Legal form
Limited Company

M Makower Holdings 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
2019-03-07
Correspondence address
Withy Copse Workshops, Kidmore End, Reading, RG4 9HN, England
Legal form
Limited Company

Mr William John Leonard Makower

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
April 1966
Nationality
British
Country of residence
England
Correspondence address
Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, RG4 9HN, England

Jane Penelope Makower

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-03-07
Date of birth
November 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, RG4 9HN, England

Mr Oliver Alfred Ernest John Makower

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-31
Date of birth
December 1937
Nationality
British
Country of residence
England
Correspondence address
Withy Copse Workshops, Horsepond Road, Kidmore End, S. Oxon, RG4 9HN, England