MICROLISE HOLDINGS LIMITED

Company number 06479107 ·

Active

3 active / 4 ceased · persons with significant control

Microlise Group Holdings Limited

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
2018-09-21
Correspondence address
Farrington Way, Eastwood, Nottingham, NG16 3AG, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies Companies House
Registration number
11553192
Country registered
England

Microlise Group Plc

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
2018-09-21
Correspondence address
Farrington Way, Eastwood, Nottingham, NG16 3AG, England
Legal form
Public Limited Company
Place registered
Register Of Companies Companies House
Registration number
11553192
Country registered
England

Mr William Wynn

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

Mr Robert David Harbey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Ceased on
2018-09-21
Date of birth
February 1965
Nationality
British
Country of residence
England
Correspondence address
Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

Mr Matthew John Hague

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Ceased on
2018-09-21
Date of birth
April 1972
Nationality
British
Country of residence
England
Correspondence address
Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

Mr Roy Allum

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-11-30
Ceased on
2018-09-21
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG

Mr Nadeem Raza

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-30
Ceased on
2018-09-21
Date of birth
April 1967
Nationality
British
Country of residence
England
Correspondence address
Microlise, Farrington Way, Eastwood, Nottingham, NG16 3AG