MAGIC (UK) LIMITED: Person with Significant Control

Overview

Company Name	MAGIC (UK) LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	08045437
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2012

Who are the persons with significant control of MAGIC (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Diane Lesley Martin View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Oct 19, 2023	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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 voting rights in the company.
Mrs Kirstine Boon View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 13, 2023	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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 voting rights in the company.
Mrs Jennifer Daly View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 13, 2023	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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 voting rights in the company.
Mrs Carol Helen Hobbs View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 13, 2023	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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 voting rights in the company.
Mrs Kirstine Boon View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Jan 01, 2021	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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 voting rights in the company.
Mrs Claire Cooper View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 05, 2019	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Jennifer Ann Daly View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 05, 2019	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Christopher Charles Pocock View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Mar 05, 2019	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul David Jeffrey Thomas View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Apr 06, 2016	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Andrew John Hopper View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	Apr 06, 2016	View Road Cliffe Woods ME3 8UJ Rochester Bradbury House Kent	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. The person holds, directly or indirectly, more than 25% but not more than 50% 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