MIDBROOK HOLDINGS LIMITED

Company number 09327269 ·

Dissolved

1 active / 2 ceased · persons with significant control

Midbrook 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
2024-10-29
Correspondence address
5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, England
Legal form
Limited
Place registered
Companies House
Registration number
15949406
Country registered
England

Helen Moore

Individual Ceased

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
Notified on
2024-07-12
Ceased on
2024-10-29
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 5 & 6, Brookfields Business Park, Heage Lane, Etwall, Derbyshire, DE65 6LS, United Kingdom

Mr Simon Oliver Moore

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-10-29
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
Unit 5 & 6, Brookfield's Business Park, Heage Lane, Etwall, Derbyshire, DE65 6LS, United Kingdom