MACDONALD & COMPANY PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameMACDONALD & COMPANY PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03282128
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MACDONALD & COMPANY PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon John Crabb
    Harewood Place
    W1S 1BX London
    2
    Apr 01, 2019
    Harewood Place
    W1S 1BX London
    2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Hugh Moore
    Main Street
    Lyddington
    LE15 9LT Oakham
    The Whalebones
    England
    Apr 06, 2016
    Main Street
    Lyddington
    LE15 9LT Oakham
    The Whalebones
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dugald James Garvin Macdonald
    Harewood Place
    W1S 1BX London
    2
    Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert John Garvin Macdonald
    Alvediston
    SP5 5LE Salisbury
    Church Barn
    United Kingdom
    Apr 06, 2016
    Alvediston
    SP5 5LE Salisbury
    Church Barn
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Robin Glover
    Harewood Place
    W1S 1BX London
    2
    Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2
    Yes
    Nationality: British
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Donka Emilova Zaneva-Todorinski
    Stephen Road
    DA7 6EF Bexleyheath
    49
    England
    Apr 06, 2016
    Stephen Road
    DA7 6EF Bexleyheath
    49
    England
    Yes
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Macdonald And Company Group Limited
    Harewood Place
    W1S 1BX London
    2 Harewood Place
    England
    Apr 06, 2016
    Harewood Place
    W1S 1BX London
    2 Harewood Place
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number03670901
    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