MVA IBERIA LIMITED

Company number 15545959 ·

Active

2 active / 2 ceased · persons with significant control

Pembridge Private Capital Ltd

Corporate entity 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
2024-09-27
Correspondence address
3rd Floor 12, Gough Square, London, EC4A 3DW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13217038
Country registered
England

Ac/Dc Investments Ltd

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-04-17
Correspondence address
17, 17 Old Park Lane, London, W1K 1QT, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13027607
Country registered
England

Alexander Frank Beard

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
2024-04-17
Ceased on
2024-07-10
Date of birth
August 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
68, Dalling Road, London, W6 0JA, England

Mr James Douglas George Mills

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
2024-03-07
Ceased on
2024-04-17
Date of birth
December 1972
Nationality
British
Country of residence
England
Correspondence address
68, Dalling Road, London, W6 0JA, England