CompaniesInTheUK

MATERIALOGIC LTD

Company number 12746252 ·

Liquidation

3 active / 2 ceased · persons with significant control

Mr Chris Brennand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-10-18
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Mr Chris Brennand

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-15
Date of birth
April 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
232, Boundary Road, St Helens, WA10 2PZ, United Kingdom

Calris Solutions Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-15
Correspondence address
232, Boundary Road, St Helens, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
11745346
Country registered
England & Wales

Mrs Rebecca Jann Brennand

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-07-28
Ceased on
2023-10-18
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
Unit 5 Poplar House, Jackson Street, St. Helens, WA9 3AP, England

Calris Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-07-15
Ceased on
2023-07-28
Correspondence address
232, Boundary Road, St Helens, United Kingdom
Legal form
Ltd Company
Place registered
Companies House
Registration number
11745346
Country registered
England & Wales