MIS ACTIVE MANAGEMENT SYSTEMS LIMITED

Company number 04251717

1 active person with significant control / 0 active statements

Mis Group Holdings Limited (Active)

• Correspondence address: Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, England, CW9 7UG
• Notified on: 4 June 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11928999
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stewart Grant Mclaughlin (Ceased)

• Correspondence address: Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, United Kingdom, CW9 7UG
• Notified on: 1 July 2016
• Ceased on: 4 June 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Grant Mclaughlin (Ceased)

• Correspondence address: Charnwood House, Gadbrook Business Centre, Rudheath, Northwich, Cheshire, England, CW9 7UG
• Notified on: 6 April 2016
• Ceased on: 4 June 2019
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%