CompaniesInTheUK

MPG-OFFICE UK LIMITED

Company number 13298463 ·

Active

2 active / 2 ceased · persons with significant control

Mr Joao Alexandre Antonio Guerreiro

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
2023-04-01
Date of birth
June 1972
Nationality
Portuguese
Country of residence
Portugal
Correspondence address
Rua Major, Joao Luis De Moura, N118 Odivelas, 1689-019 Famoes, Odivelas, Portugal

Mr James Robert Leaper

Individual Active

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
2022-05-03
Date of birth
January 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
77, Edgehill Drive, Lang Farm, Daventry, Northants, NN11 0GR, United Kingdom

Grupo Mpg Sgps, Lda

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2021-03-29
Ceased on
2023-04-01
Correspondence address
Rua Padre Cruz, Lote, 120 Casal Do Bispo, Famoe, Odivelas, Lisboa, 1685 856, Portugal
Legal form
Private Limited Company
Place registered
Grupo Mpg Sgps, Lda
Registration number
510023355
Country registered
Portugal

Jack Projects Ltd

Corporate entity 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
2021-03-29
Ceased on
2022-05-03
Correspondence address
77, Edgehill Drive, Daventry, NN11 0GR, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
11077247
Country registered
United Kingdom