MACFARLANE HULL LIMITED

Company number 08457251

1 active person with significant control / 0 active statements

Msp Organisation Limited (Active)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 14 November 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14122989
• Incorporated in: England And Wales
• 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

Msp Secretaries Limited (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 27 September 2019
• Ceased on: 14 November 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02584667
• Incorporated in: United Kingdom
• 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

Mrs Philippa Anne Keith (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 27 September 2019
• Ceased on: 16 January 2020
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr John Cyril Stuttaford (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 27 September 2019
• Ceased on: 16 January 2020
• Date of birth: May 1934
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Msp Corporate Services Limited (Ceased)

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Notified on: 27 September 2019
• Ceased on: 27 September 2019
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 2584667
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more

Mrs Alison Hull (Ceased)

• Correspondence address: 40a, Rodney Road, Backwell, Bristol, England, BS48 3HW
• Notified on: 1 July 2016
• Ceased on: 27 September 2019
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more