MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

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Who controls this company?

Mis Group Holdings Limited

Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Notified on
2019-06-04
Governing law
England & Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11928999
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mis Social Housing Group Limited

Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Notified on
2025-05-27
Governing law
The Companies Act
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
16283148
Nature of control
Owns more than 75% of the company's shares

Mr Stewart Grant Mclaughlin

HISTORIC INFORMATION
Ceased on
2019-06-04
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, United Kingdom, CW9 7UG
Date of birth
March 1954
Notified on
2016-07-01
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Stewart Grant Mclaughlin

HISTORIC INFORMATION
Ceased on
2019-06-04
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Date of birth
March 1954
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mis Group Holdings Limited

HISTORIC INFORMATION
Ceased on
2025-05-27
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Notified on
2019-06-04
Governing law
England & Wales
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11928999
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mis Blue Light Services Group Limited

HISTORIC INFORMATION
Ceased on
2025-05-27
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Notified on
2025-05-27
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
16283095
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Aareon Accelerate Limited

HISTORIC INFORMATION
Ceased on
2025-05-30
Correspondence address
International House, 36-38 Cornhill, London, England, EC3V 3NG
Notified on
2025-05-30
Governing law
The Companies Act
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
13758031
Nature of control
Owns more than 75% of the company's shares

Mis Social Housing Group Limited

HISTORIC INFORMATION
Ceased on
2025-05-30
Correspondence address
Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
Notified on
2025-05-27
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
16283148
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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