MBR HOLDINGS LIMITED

Company number 07013409

1 active person with significant control / 0 active statements

Third Generation Investments Ltd (Active)

• Correspondence address: Whitehill Mill Lane, Prestbury, Cheltenham, England, GL52 3NF
• Notified on: 16 June 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 12890647
• Incorporated in: England And Wales
• 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 Paul Steven Roberts (Ceased)

• Correspondence address: Barrington House, Kingsditch Lane, Cheltenham, United Kingdom, GL51 9NN
• Notified on: 20 November 2020
• Ceased on: 16 June 2023
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Michael Barrington Roberts (Ceased)

• Correspondence address: Barrington House, Kingsditch Lane, Cheltenham, Gloucestershire, United Kingdom, GL51 9NN
• Notified on: 6 April 2016
• Ceased on: 2 November 2020
• Date of birth: October 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more