SP MACBETH 5 LIMITED · 08028721
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Roko Ab company · 559195-4812 · Sweden | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors | 11 Mar 2025 | — | — | |
| Mr Nils Fredrik Knagenhielm-Karlsson | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Mar 2023 | 11 Mar 2025 | December 1962 | Swedish · Sweden |
| Mr Tomas Gunnar Billing | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Mar 2023 | 11 Mar 2025 | June 1963 | Swedish · Sweden |
| Paul Cuthill | Significant influence or control | 6 Apr 2016 | 31 Mar 2023 | February 1962 | British · United Kingdom |
| Trevor John Brain | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 31 Mar 2023 | November 1954 | British · United Kingdom |
| Thomas William Hamlett | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | 31 Mar 2023 | November 1972 | British · United Kingdom |
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