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Major, Lindsey & Africa - UK, LTD

Adresa
The Royal Exchange
2 Royal Exchange
London
EC3V 3DG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. březen 2018
Company Register Address Maxis 2 Western Road
Bracknell
RG12 1RT
Company No. 04980539 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)78109 Other activities of employment placement agencies
Company Register Statusactive
Previous Names
  • Major, Hagen & Africa - UK, LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Bison, Michael Sean Status: Active Notified: 01/07/2019 Date of Birth: 04/1973 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Butler, Richard Alan Status: Active Notified: 06/04/2016 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Davis, James Charles Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control
  • Significant influence or control
  • Ridley, Fred S. Status: Active Notified: 06/04/2016 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Sones, Randall Dean Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • gb-flag GB Mla Legal, Llc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000068 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cashman, John Alton Bracknell, England Status: Active Notified: 20/02/2017 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Davila, Daniel Anthony Bracknell, England Status: Active Notified: 30/11/2022 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harris, Brent Alexander London, England Status: Active Notified: 10/12/2013 Date of Birth: 08/1973 Occupation: Executive Director, International Operat Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Major, Lindsey & Africa Services - UK, LTD Status: Active Notified: 31/03/2020 Companies House Number: 12541725 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors