MACHELL BROTHERS,LIMITED

Company number 00043837

1 active person with significant control / 0 active statements

Machell Brothers Holdings Limited (Active)

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 17 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13046900
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Zion Holdings Limited (Ceased)

• Correspondence address: Leigh House, 28 - 32 St. Pauls Street, Leeds, England, LS1 2JT
• Notified on: 10 February 2021
• Ceased on: 17 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13049752
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Jonathan Machell (Ceased)

• Correspondence address: Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 6 April 2016
• Ceased on: 10 February 2021
• Date of birth: June 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robin William John Machell (Ceased)

• Correspondence address: Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, LS1 2JT
• Notified on: 6 April 2016
• Ceased on: 10 February 2021
• Date of birth: June 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%