A J Mackaness Group Limited
- Company number
- 08237199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2012
- Nature of business
- Activities of head offices
Registered office
Previous names
- Seebeck 79 Limited (until 7 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOCKER, Louise | Director | 3 Oct 2024 | |
| MACKANESS, Oliver James | Director | 2 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Mackaness | Significant Influence Or Control | 6 Apr 2016 | 26 Jun 2023 |
| Louise Docker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Oliver James Mackaness | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
Connections
Controls
- A J Mackaness Holdings Limited (05530018)
Directors’ other companies
- DOCKER, Louise - Director at Pershore Gate Holdings Limited
- DOCKER, Louise - Director at Pershore High Street Holdings Limited
- MACKANESS, Oliver James - Director at Billing Finance Funding Limited
- MACKANESS, Oliver James - Director at A J Mackaness Holdings Limited
- MACKANESS, Oliver James - Director at Pershore Markets Limited
Companies at the same address
- A J Mackaness Holdings Limited (05530018)
- Billing Finance Funding Limited (16601897)
- Billing Finance Group Limited (08237155)
- Billing Finance Midco Limited (16499292)
- Pershore Markets Limited (08237205)
- Wavermace Developments Limited (02087723)