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MBI HOLDINGS LIMITED

Company number 11794077

Persons with significant control: 1 active person with significant control / 0 active statements

Mbi Group Holdings Limited Active

Correspondence address
4th Floor Vivo Building, Stamford Street, London, United Kingdom, SE1 9LQ
Notified on
8 February 2021
Governing law
Legal form
Place registered
Companies House
Registration number
13030494
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

John Bull Ceased

Correspondence address
C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
Notified on
29 January 2019
Ceased on
16 December 2022
Date of birth
August 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Barry Gerard Mulholland Ceased

Correspondence address
C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
Notified on
29 January 2019
Ceased on
16 December 2022
Date of birth
February 1982
Nationality
Irish
Country of residence
England
Nature of control
Has significant influence or control

Mr Emilios Evangeli Ceased

Correspondence address
C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
Notified on
29 January 2019
Ceased on
16 December 2022
Date of birth
December 1973
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr John Bennett Ceased

Correspondence address
C/O Mark Holt & Co Limited, 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, United Kingdom, PL7 5JX
Notified on
29 January 2019
Ceased on
8 February 2021
Date of birth
July 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control