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All Information about:
Name

Macsteel International Trading Holdings Limited
Address
30 Gresham Street
London
EC2V 7QP
VAT ID no VAT ID available
Company No. 14489006 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (11)

Source: Companies House
gb-flag GB Macglobal Management Limited Status: Active Notified: 28/12/2022 Companies House Number: 14521352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bodenstein, Frans Rudolph Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 06/1962 Nature of Control
  • Significant influence or control
    •
    Cohen, Franki Sue Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •
    Cohen, Steven Richard Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 05/1971 Nature of Control
  • Significant influence or control
    •
    Davis, Michael Lawrence Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 02/1958 Nature of Control
  • Significant influence or control
    •
    Honiball, Michael Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 05/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Macsteel Global Limited Status: Ceased Notified: 16/11/2022 Ceased: 13/12/2022 Companies House Number: 14488739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Raftery, Brian Edward Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 06/1969 Nature of Control
  • Significant influence or control
    •
    Samson, Sheila Iris Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 09/1940 Nature of Control
  • Significant influence or control
    •
    Van Niekerk, Louis Lourens Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 01/1950 Nature of Control
  • Significant influence or control
    •
    Zakielarz, David Thomas Status: Ceased Notified: 13/12/2022 Ceased: 28/12/2022 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •

    Officers (11)

    Source: Companies House
    Cohen, Franki Sue Corona Del Mar, United States Status: Active Notified: 31/12/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Cohen, Steven Richard Corona Del Mar, United States Status: Active Notified: 31/12/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: South African
    Intrator, Thomas 1226 Thonex, Geneva, Switzerland Status: Active Notified: 31/12/2022 Date of Birth: 02/1959 Occupation: None Role: Director Country of Residence: Switzerland Nationality: Swiss
    Keller, Thomas Michael Jumeirah Lake Towers Area, Dubai, United Arab Emirates Status: Active Notified: 31/12/2022 Date of Birth: 01/1962 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Kerkvliet, James Robert Jacksonville, Florida, United States Status: Active Notified: 28/06/2023 Date of Birth: 09/1962 Occupation: Principal Kerkvliet Companies Inc Role: Director Country of Residence: United States Nationality: American
    Matteucci, Dario 129 Patricia Road, Sandton, South Africa Status: Active Notified: 31/12/2022 Date of Birth: 03/1986 Occupation: Cfo Role: Director Country of Residence: South Africa Nationality: South African,Italian
    Purpura, Salvatore Naples, Fl, United States Status: Active Notified: 31/12/2022 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Van Niekerk, Louis Lourens Sandton, Johannesburg, South Africa Status: Active Notified: 31/12/2022 Date of Birth: 01/1950 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Wharton, Tsim London, England Status: Active Notified: 07/08/2023 Role: Secretary
    Wharton, Tsim Alan Farrington Mayfair, London, England Status: Active Notified: 12/12/2023 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Davis, Michael Lawrence, Sir Mayfair, London, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 28/06/2023 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Macsteel International Trading LTD Status: Active Notified: 26/09/2023 Companies House Number: 15166463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •