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Nom

Microlise Midco Limited

Adresse
Farrington Way
Eastwood
Nottingham
NG16 3AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01670983 Show on Companies House
Noms Précédents
  • Microlise Group Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Microlise Group Plc Status: Active Notified: 18/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Harbey, Robert David Status: Ceased Notified: 01/10/2016 Ceased: 24/10/2018 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • gb-flag GB Microlise Holdings Limited Status: Ceased Notified: 24/10/2018 Ceased: 18/10/2021 Companies House Number: 06479107 Nature of Control
  • Ownership of shares - 75% or more
  • Raza, Nadeem Status: Ceased Notified: 01/10/2016 Ceased: 24/10/2018 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wynn, William Status: Ceased Notified: 01/10/2016 Ceased: 24/10/2018 Date of Birth: 09/1963 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Raza, Nadeem Eastwood, Nottingham Status: Active Notified: 04/04/2008 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/04/2018 Role: Secretary
    Wightman, Nicholas James Eastwood, Nottingham Status: Active Notified: 24/05/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Microlise Engineering Limited Status: Ceased Notified: 01/12/2016 Ceased: 18/10/2021 Companies House Number: 02211125 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Microlise Limited Status: Ceased Notified: 11/12/2018 Ceased: 18/10/2021 Companies House Number: 03037936 Nature of Control
  • Ownership of shares - 75% or more