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MVA IBERIA LIMITED
Person with Significant Control

MVA IBERIA LIMITED: Person with Significant Control

    • Overview

    Company NameMVA IBERIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15545959
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MVA IBERIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gough Square
    EC4A 3DW London
    3rd Floor 12
    United Kingdom
    		Sep 27, 2024
    Gough Square
    EC4A 3DW London
    3rd Floor 12
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13217038
    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.
    Alexander Frank Beard
    Dalling Road
    W6 0JA London
    68
    England
    		Apr 17, 2024
    Dalling Road
    W6 0JA London
    68
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    17 Old Park Lane
    W1K 1QT London
    17
    England
    		Apr 17, 2024
    17 Old Park Lane
    W1K 1QT London
    17
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13027607
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Douglas George Mills
    Dalling Road
    W6 0JA London
    68
    England
    		Mar 07, 2024
    Dalling Road
    W6 0JA London
    68
    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.
    • 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