SP MACBETH 5 LIMITED

Who controls this company?

Mr Nils Fredrik Knagenhielm-Karlsson

Correspondence address
36, C/O Arena, Malmskillnadsgatan, Stockholm, Sweden, 111 57
Date of birth
December 1962
Notified on
2023-03-31
Nationality
Swedish
Country of residence
Sweden
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Tomas Gunnar Billing

Correspondence address
36, C/O Arena, Malmskillnadsgatan, Stockholm, Sweden, 111 57
Date of birth
June 1963
Notified on
2023-03-31
Nationality
Swedish
Country of residence
Sweden
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Paul Cuthill

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

Trevor John Brain

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

Thomas William Hamlett

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


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