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MRIB LIMITED
Person with Significant Control

MRIB LIMITED: Person with Significant Control

    • Overview

    Company NameMRIB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04933749
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MRIB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnes Corner Investments Limited
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		Oct 29, 2019
    St. John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number12240482
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nightingales Investments Limited
    25 Amersham Hill
    HP13 6NU High Wycombe
    Eagle House
    Buckinghamshire
    England
    		Sep 29, 2018
    25 Amersham Hill
    HP13 6NU High Wycombe
    Eagle House
    Buckinghamshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11319826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Leslie Finch
    Eagle House, 25 Amersham Hill
    High Wycombe
    HP13 6NU Buckinghamshire
    		Apr 06, 2016
    Eagle House, 25 Amersham Hill
    High Wycombe
    HP13 6NU Buckinghamshire
    		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.
    Mrs Maureen Rose Finch
    Eagle House, 25 Amersham Hill
    High Wycombe
    HP13 6NU Buckinghamshire
    		Apr 06, 2016
    Eagle House, 25 Amersham Hill
    High Wycombe
    HP13 6NU Buckinghamshire
    		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.

    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