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MACMILLAN DIRECT LIMITED
Person with Significant Control

MACMILLAN DIRECT LIMITED: Person with Significant Control

    • Overview

    Company NameMACMILLAN DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01818292
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MACMILLAN DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Stefan Von Holtzbrinck
    70184
    Stuttgart
    Gaensheidestrasse 26
    Germany
    Germany
    		Apr 06, 2016
    70184
    Stuttgart
    Gaensheidestrasse 26
    Germany
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Christiane Schoeller
    70184 Stuttgart
    Gansheidestrasse 26
    Germany
    		Apr 06, 2016
    70184 Stuttgart
    Gansheidestrasse 26
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Business Park
    Lime Tree Way
    RG24 8YJ Basingstoke
    Cromwell Place Hampshire International
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Business Park
    Lime Tree Way
    RG24 8YJ Basingstoke
    Cromwell Place Hampshire International
    Hampshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number02063302
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0