co
Corporate
Observer
Homepage
Data
Great Britain
Company
MCLINTOCKS (NW) LIMITED
Person with Significant Control

MCLINTOCKS (NW) LIMITED: Person with Significant Control

    • Overview

    Company NameMCLINTOCKS (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11836795
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MCLINTOCKS (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xeinadin Group Limited
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		May 20, 2022
    Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11354408
    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 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.
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Jun 01, 2019
    36 Old Jewry
    EC2R 8DD London
    8th Floor Becket House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House
    Registration Number11358213
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Michael William Caputo
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    Cheshire
    England
    		Feb 20, 2019
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alastair John Jeffcott
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    Cheshire
    England
    		Feb 20, 2019
    Chester Business Park
    CH4 9PX Chester
    2 Hilliards Court
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: Wales
    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.

    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