GB
Mr Mp A Llp
Status:
Active
Notified: 31/03/2022
Companies House Number: Oc427108
Nature of ControlOwnership of shares – More than 50% but not more than 75%
GB
Rothley Group Limited
Status:
Active
Notified: 31/03/2022
Companies House Number: 13896909
Nature of ControlOwnership of voting rights - 75% or moreRight to appoint and remove directors
Wood, Tara Louisa
Status:
Active
Notified: 27/01/2023
Date of Birth: 07/1983
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Hanna, Robert
Status:
Ceased
Notified: 09/04/2019
Ceased: 31/03/2022
Date of Birth: 09/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsRight to appoint and remove directors as firm
Rutherford, Colin
Status:
Ceased
Notified: 06/07/2021
Ceased: 31/03/2022
Date of Birth: 02/1959
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Voting rights 25 to 50 percent as firm
GB
St Ulrich Pty Ltd
Status:
Ceased
Notified: 09/04/2019
Ceased: 31/03/2022
Companies House Number: 617660652
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsRight to appoint and remove directors as firm
Young, Louis Richard
Status:
Ceased
Notified: 09/04/2019
Ceased: 31/03/2022
Date of Birth: 03/1963
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directorsRight to appoint and remove directors as firm
Boyd, Sarah
Vantage Park, Leicester, Leicestershire, England
Status:
Active
Notified: 01/05/2021
Date of Birth: 01/1983
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Khadr, Miranda Said
Vantage Park, Leicester, Leicestershire, England
Status:
Active
Notified: 14/05/2019
Date of Birth: 12/1978
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Ladak, Rizwan
Vantage Park, Leicester, Leicestershire, England
Status:
Active
Notified: 27/08/2020
Date of Birth: 09/1982
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Rutherford, Colin
Vantage Park, Leicester, Leicestershire, England
Status:
Active
Notified: 01/11/2019
Date of Birth: 02/1959
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British