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MI SPECIALTY LTD
Person with Significant Control

MI SPECIALTY LTD: Person with Significant Control

    • Overview

    Company NameMI SPECIALTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07313009
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MI SPECIALTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Oct 28, 2022
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number01143899
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Stride Ltd
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Apr 23, 2021
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number0122247
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lloyd & Whyte Group Ltd
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Apr 23, 2021
    Bindon Road
    TA2 6AA Taunton
    Affinity House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number01143899
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05337045
    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.
    Mr Kenneth Edward Randall
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Apr 06, 2016
    Fenchurch Street
    EC3M 4BS London
    71
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Bermuda
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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