co
Corporate
Observer
Homepage
Data
Great Britain
Company
M GROUP (SERVICES) LIMITED
Person with Significant Control

M GROUP (SERVICES) LIMITED: Person with Significant Control

    • Overview

    Company NameM GROUP (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10260164
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M GROUP (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		May 31, 2022
    Gunnels Wood Road
    SG1 2ST Stevenage
    Abel Smith House
    Hertfordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11279441
    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.
    Thor Holdco Limited
    7th Floor
    25 Victoria Street
    SW1H 0EX London
    First Reserve International Limited
    United Kingdom
    		Jul 04, 2016
    7th Floor
    25 Victoria Street
    SW1H 0EX London
    First Reserve International Limited
    United Kingdom
    		Yes
    Legal FormUnited Kingdom
    Legal AuthorityLimited Company
    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.

    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