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MBS HOLDCO LIMITED
Person with Significant Control

MBS HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameMBS HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12113166
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MBS HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David Abrahams
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		Oct 02, 2019
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Jonathan Lazare
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		Sep 23, 2019
    30 The Downs
    WA14 2PX Altrincham
    Peel House
    Cheshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Jonathan Lazare
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		Jul 19, 2019
    The Downs
    WA14 2PX Altrincham
    Peel House, 30
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.

    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