CompaniesInTheUK

SP MACBETH 5 LIMITED

Company number 08028721 ·

Active

1 active / 5 ceased · persons with significant control

Roko Ab

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2025-03-11
Correspondence address
Östermalmsgatan 33, 114 26 Stockholm, Stockholm, Sweden
Legal form
Public Limited Company
Place registered
Swedish Companies Register (Bolagsverket)
Registration number
559195-4812
Country registered
Sweden

Mr Tomas Gunnar Billing

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
Notified on
2023-03-31
Ceased on
2025-03-11
Date of birth
June 1963
Nationality
Swedish
Country of residence
Sweden
Correspondence address
36, C/O Arena, Malmskillnadsgatan, Stockholm, 111 57, Sweden

Mr Nils Fredrik Knagenhielm-Karlsson

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
Notified on
2023-03-31
Ceased on
2025-03-11
Date of birth
December 1962
Nationality
Swedish
Country of residence
Sweden
Correspondence address
36, C/O Arena, Malmskillnadsgatan, Stockholm, 111 57, Sweden

Paul Cuthill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA, United Kingdom

Trevor John Brain

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
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
November 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA, United Kingdom

Thomas William Hamlett

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
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex, TW17 8BA, United Kingdom