MACFARLANE VAN DER HEUL LTD

Company number 11447923

2 active persons with significant control / 0 active statements

Ms Eva Johanna Van Der Heul (Active)

• Correspondence address: 12a, Campden Hill Court, Campden Hill Road, London, England, W8 7HR
• Notified on: 16 June 2022
• Date of birth: February 1980
• Nationality: Dutch
• 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%

Ms Elizabeth Callon Macfarlane (Active)

• Correspondence address: 12a, Campden Hill Court, Campden Hill Road, London, England, W8 7HR
• Notified on: 4 July 2018
• Date of birth: October 1970
• Nationality: Canadian
• Country of residence: 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