OpenCompanies

Mrs Susanne Jane Macpherson

Born
2/1963
Nationality
British
Appointments
0 (0 active)
Control
9 holdings

Control

CompanyNature of controlNotifiedCeased
One Executive Limited Ownership Of Shares 75 To 100 Percent 3 Dec 2016 24 Jul 2017
BDN Vehicle Services Ltd Ownership Of Shares 75 To 100 Percent 19 Oct 2016 23 Oct 2017
Strenuus Limited Ownership Of Shares 25 To 50 Percent 27 Jun 2017 28 Aug 2022
Hamilton Jane Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Nov 2025
Yon Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Mar 2025
Penvale Lakes And Fisheries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Mar 2022
On And On Management Ltd Ownership Of Shares 75 To 100 Percent 31 Jan 2022
On And On Trading Limited Ownership Of Shares 75 To 100 Percent 7 Mar 2019
On And On Consultants Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data