MAGICLICK UK LTD: Person with Significant Control

  • Overview

    Company NameMAGICLICK UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06463165
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGICLICK UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Murat Kalaora
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Dec 18, 2020
    Leadenhall Street
    EC3A 2AD London
    65
    England
    No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    Renee Tiyano
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Dec 18, 2020
    Leadenhall Street
    EC3A 2AD London
    65
    England
    No
    Nationality: Italian
    Country of Residence: England
    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 Laura Jane Lusted
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Sep 01, 2017
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark John Lusted
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Apr 06, 2016
    Leadenhall Street
    EC3A 2AD London
    65
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Royston William Clegg
    Minories
    EC3N 1NT London
    3rd Floor, 128-129
    Apr 06, 2016
    Minories
    EC3N 1NT London
    3rd Floor, 128-129
    Yes
    Nationality: British
    Country of Residence: Channel Islands
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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