TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

M R Brokers Holdings Limited
Adresse
Eagle House
25 Amersham Hill
High Wycombe
HP13 6NU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07252216 Show on Companies House
Statut de SociétéDissolved
Fondé13 mai 2010
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2018
Activité (Code NAF)74990 - Non-trading company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Nightingales Investments Limited Status: Active Notified: 29/09/2018 Companies House Number: 11319826 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Finch, Edward James Robert Status: Ceased Notified: 13/05/2016 Ceased: 29/09/2018 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Finch, Paul Richard William Status: Ceased Notified: 13/05/2016 Ceased: 29/09/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Woodall, Elaine Nicola Rose Status: Ceased Notified: 13/05/2016 Ceased: 29/09/2018 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Finch, Edward James Robert High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 03/1977 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Finch, Maureen Rose High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Paul Richard William High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 06/1967 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Finch, Peter Leslie High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 08/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Woodall, Elaine Nicola Rose High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 13/05/2010 Date of Birth: 07/1969 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Partners& Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2018 Companies House Number: 00497227 Nature of Control
  • Ownership of shares - 75% or more
    •