GB
Magnate Holdco 2 Limited
Status:
Active
Notified: 26/11/2018
Companies House Number: 11689785
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sarbaz, Siamak
Status:
Ceased
Notified: 06/04/2016
Ceased: 26/11/2018
Date of Birth: 03/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Coll, Andrew
London, England
Status:
Active
Notified: 11/12/2020
Date of Birth: 07/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Ladki, Mounir Marc
London, England
Status:
Active
Notified: 29/11/2018
Date of Birth: 09/1971
Occupation: President
Role: Director
Country of Residence: United Arab Emirates
Nationality: French
Mcclelland, Sara
London, England
Status:
Active
Notified: 25/08/2020
Role: Secretary
Stevens, Matthew
London, England
Status:
Ceased
Notified: 11/12/2020
Ceased: 05/09/2023
Date of Birth: 07/1969
Occupation: Cfo
Role: Director
Country of Residence: England
Nationality: British