MPL 1 LIMITED

Company number 11099762 ·

Active

2 active / 2 ceased · persons with significant control

Start Eight15 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
2025-08-15
Correspondence address
C/O Debere Limited, Swallow House, Parsons Road, Washington, NE37 1EZ, England
Legal form
Private Company Limited By Shares
Place registered
Companies House (Uk)
Registration number
16576160
Country registered
England

Zedra Trust Company (Jersey) Limited

Corporate entity Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-06
Correspondence address
50, La Colomberie, St Helier, JE2 4QB, Jersey
Legal form
Limited Company

Mr Stephen Vincent Timmons

Individual Ceased

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
2023-04-28
Ceased on
2025-08-15
Date of birth
August 1969
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
Spitfire House, 19 Falcon Court, Preston Farm Ind. Est., Stockton-On-Tees, TS18 3TU, United Kingdom

Zedra Trust Company (Jersey) Limited

Corporate entity Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-12-06
Ceased on
2023-04-28
Correspondence address
50, La Colomberie, St Helier, JE2 4QB, Jersey
Legal form
Limited Company