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MB PROMO LIMITED
Person with Significant Control

MB PROMO LIMITED: Person with Significant Control

    • Overview

    Company NameMB PROMO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07065576
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MB PROMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Watts
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    England
    		Oct 11, 2024
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Robert William Vernon
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    England
    		Apr 06, 2016
    Brooks Drive
    Cheadle Royal Business Park
    SK8 3TD Cheadle
    Clarke Nicklin House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Bv Holdings Limited
    Field Lane
    Appleton
    WA4 5JR Warrington
    32
    England
    		Apr 06, 2016
    Field Lane
    Appleton
    WA4 5JR Warrington
    32
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanines Act 2013
    Place RegisteredEngland And Wales
    Registration Number4347790
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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