MACQUARIE LTD

Company number 13095651

1 active person with significant control / 0 active statements

Mr Mehmet Kaygusuz (Active)

• Correspondence address: 26 West Street, West Street, Congleton, England, CW12 1JR
• Notified on: 11 July 2023
• Date of birth: August 1977
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Abdullah Cengiz Durust (Ceased)

• Correspondence address: 26 West Street, West Street, Congleton, England, CW12 1JR
• Notified on: 1 January 2023
• Ceased on: 11 July 2023
• Date of birth: January 1964
• Nationality: Turkish
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Mehmet Kaygusuz (Ceased)

• Correspondence address: 26 West Street, Congleton, England, CW12 1JR
• Notified on: 22 December 2020
• Ceased on: 1 January 2023
• Date of birth: August 1977
• Nationality: Turkish
• Country of residence: 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