MBR HOLDINGS LIMITED

Company number 07013409 ·

Active

1 active / 2 ceased · persons with significant control

Third Generation Investments Ltd

Corporate entity Active

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
2023-06-16
Correspondence address
Whitehill Mill Lane, Prestbury, Cheltenham, GL52 3NF, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12890647
Country registered
England And Wales

Mr Paul Steven Roberts

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-11-20
Ceased on
2023-06-16
Date of birth
March 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Barrington House, Kingsditch Lane, Cheltenham, GL51 9NN, United Kingdom

Mr Michael Barrington Roberts

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-11-02
Date of birth
October 1944
Nationality
English
Country of residence
England
Correspondence address
Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, GL51 9NN, United Kingdom