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Nom

MRO Network Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09375001 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Informa Group Limited Status: Active Notified: 25/01/2018 Companies House Number: 03099067 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Martin, Stephen Status: Ceased Notified: 01/11/2016 Ceased: 02/11/2016 Date of Birth: 01/1964 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Penton Communications Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/01/2018 Companies House Number: 02805376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bane, Simon Robert London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Hopley, Rupert John Joseph London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 03/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Informa Cosec Limited, London, United Kingdom Status: Active Notified: 31/12/2021 Role: Secretary
    Perkins, Nicholas Michael London, United Kingdom Status: Active Notified: 28/09/2018 Date of Birth: 09/1969 Occupation: Tax Director Role: Director Country of Residence: England Nationality: British
    Wright, Gareth Richard London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB MRO Exhibitions Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2023 Companies House Number: 02737787 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB MRO Publications Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2023 Companies House Number: 02732007 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •