CompaniesInTheUK

MPB PRIVATE OFFICE LIMITED

Company number 12179919 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr Baruch Erlich

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-08-29
Date of birth
June 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Mr Paul Hilton

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
  • Right to appoint and remove directors
Notified on
2019-08-29
Ceased on
2025-02-06
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

Mr Matthew Welsh

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
  • Right to appoint and remove directors
Notified on
2019-08-29
Ceased on
2025-02-06
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom