MBCL HOLDINGS LIMITED

Company number 04839782

1 active person with significant control / 0 active statements

Hdr Corporation Limited (Active)

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 1 November 2016
• Governing law: Uk
• Legal form: Limited
• Place registered: Cardiff
• Registration number: 07485936
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Grant John Verster (Ceased)

• Correspondence address: Hurley Palmer Flatt Limited, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 21 July 2016
• Ceased on: 24 June 2019
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Simon Bernard Tolan (Ceased)

• Correspondence address: Hurley Palmer Flatt Limited, 240 Blackfriars Road, London, England, SE1 8NW
• Notified on: 21 July 2016
• Ceased on: 24 June 2019
• Date of birth: January 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Michael Henry Quinlan (Ceased)

• Correspondence address: 1st Floor, Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, KT1 1BW
• Notified on: 21 July 2016
• Ceased on: 11 August 2016
• Date of birth: October 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control