ML PENSIONS LIMITED: Person with Significant Control

  • Overview

    Company NameML PENSIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00955247
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ML PENSIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Marie Luc Christian Orban
    Wellington Road
    DE14 2AP Burton-On-Trent
    C/O Etex (Exteriors) Uk Ltd
    England
    Sep 02, 2019
    Wellington Road
    DE14 2AP Burton-On-Trent
    C/O Etex (Exteriors) Uk Ltd
    England
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Speakman
    Turkey Mill Business Park
    Ashford Road
    ME14 5PP Maidstone
    3 James Whatman Court
    Kent
    United Kingdom
    Apr 06, 2016
    Turkey Mill Business Park
    Ashford Road
    ME14 5PP Maidstone
    3 James Whatman Court
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kenneth Charles Sharp
    Wellington Road
    DE14 2AP Burton-On-Trent
    C/O Etex (Exteriors) Uk Ltd
    England
    Apr 06, 2016
    Wellington Road
    DE14 2AP Burton-On-Trent
    C/O Etex (Exteriors) Uk Ltd
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0