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MICHAELHANNAH LIMITED
Person with Significant Control

MICHAELHANNAH LIMITED: Person with Significant Control

    • Overview

    Company NameMICHAELHANNAH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08047562
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MICHAELHANNAH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		Jan 21, 2019
    Mercury House
    117 Waterloo Road
    SE1 8UL London
    3rd Floor
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07704352
    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 John James Macleod
    Suffolk Way
    Sevenoaks
    TN13 1YL Kent
    1
    England
    		Apr 26, 2017
    Suffolk Way
    Sevenoaks
    TN13 1YL Kent
    1
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Dr Melanie Jane Macleod
    Suffolk Way
    Sevenoaks
    TN13 1YL Kent
    1
    England
    		Apr 26, 2017
    Suffolk Way
    Sevenoaks
    TN13 1YL Kent
    1
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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