MBCL HOLDINGS LIMITED
Company number 04839782 · Monitor this company
2 active / 4 ceased · persons with significant control
Hdr Corporation Limited
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
- Notified on
- 2021-12-17
- Correspondence address
- 240, Blackfriars Road, London, SE1 8NW, England
- Legal form
- Private Limited Company
- Place registered
- Registrar Of Companies For England And Wales
- Registration number
- 7485936
- Country registered
- England
Hurley Palmer Flatt Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-01
- Correspondence address
- 240, Blackfriars Road, London, SE1 8NW, England
- Legal form
- Limited
- Place registered
- Cardiff
- Registration number
- 07485936
- Country registered
- Uk
Hdr Corporation Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-11-01
- Ceased on
- 2019-06-24
- Correspondence address
- 240, Blackfriars Road, London, SE1 8NW, England
- Legal form
- Limited
- Place registered
- Cardiff
- Registration number
- 07485936
- Country registered
- United Kingdom
Mr Grant John Verster
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-21
- Ceased on
- 2019-06-24
- Date of birth
- May 1976
- Nationality
- British
- Country of residence
- United Arab Emirates
- Correspondence address
- 240, Blackfriars Road, London, SE1 8NW, England
Mr Michael Henry Quinlan
Nature of control
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-21
- Ceased on
- 2016-08-11
- Date of birth
- October 1951
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 1st Floor, Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
Mr Simon Bernard Tolan
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Has significant influence or control
- Notified on
- 2016-07-21
- Ceased on
- 2019-06-24
- Date of birth
- January 1957
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 240, Blackfriars Road, London, SE1 8NW, England