MLC WHOLESALE LTD: Person with Significant Control

  • Overview

    Company NameMLC WHOLESALE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05415881
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MLC WHOLESALE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Bonner
    C/O Nichol Goodwill Brown Ltd
    112 Whitley Road
    NE26 2NE Whitley Bay
    Tyne & Wear
    Apr 06, 2017
    C/O Nichol Goodwill Brown Ltd
    112 Whitley Road
    NE26 2NE Whitley Bay
    Tyne & Wear
    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.
    Mr Mark Terence Bonner
    C/O Nichol Goodwill Brown Ltd
    112 Whitley Road
    NE26 2NE Whitley Bay
    Tyne & Wear
    Apr 06, 2017
    C/O Nichol Goodwill Brown Ltd
    112 Whitley Road
    NE26 2NE Whitley Bay
    Tyne & Wear
    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