Cross Check

MBL SOLUTIONS LIMITED

Company Number

04300822

Private limited company
Active
OverviewPeopleRelated
Experimental

INDIGO CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Monometer House Rectory Grove Leigh-On-Sea SS9 2HL England

COGHLAN, Julian Graham

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England
Country of Residence
United Kingdom

HARDING, David Robert

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England
Country of Residence
England

SEARLES, Mark Peter Lister

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Porch Cottage Bramdean Arlesford Hampshire SO24 0LN

STEPHENS, Oliver Edward Hext

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 The Oaks Matfen Newcastle On Tyne NE20 0TG

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

AHMED, Talha

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Pakistani,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England
Country of Residence
United Kingdom

ELGIE, Ross Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR
Country of Residence
United Kingdom

HAMPTON, Emilie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Seaham County Durham SR7 7PR France
Country of Residence
England

HUBBARD, Karen Rachael

Date of Birth
Role
Resigned
Director
Occupation
Chair Person
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR
Country of Residence
United Kingdom

HUNTER, Gary David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom
Country of Residence
United Kingdom

LAMBERT, Warrick

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom
Country of Residence
United Kingdom

LEONARD, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom
Country of Residence
United Kingdom

MARSHALL, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom
Country of Residence
United Kingdom

MORTON, Samuel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom
Country of Residence
United Kingdom

O’DOHERTY, John Sullivan

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England
Country of Residence
United Kingdom

PARSONS, Guy Paul Cuthbert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England
Country of Residence
England

SEARLES, Mark Peter Lister

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Porch Cottage Bramdean Arlesford Hampshire SO24 0LN

STEPHENS, Oliver Edward Hext

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 The Oaks Matfen Newcastle On Tyne NE20 0TG
Country of Residence
United Kingdom

WALLACE, Sally

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Apex Business Village Cramlington Northumberland NE23 7BF England
Country of Residence
England

WINFIELD, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Eglingham Way Morpeth Northumberland NE61 2XG
Country of Residence
United Kingdom

WARD HADAWAY INCORPORATIONS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Mbl Holdco Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Valley Road Birkenhead Merseyside CH41 7ED England

Redu Holdco Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR England

Redu Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR United Kingdom

Mr Oliver Edward Hext Stephens

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR
Country of Residence
United Kingdom

Sally Wallace

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2 Lighthouse View Spectrum Business Park Seaham County Durham SR7 7PR
Country of Residence
United Kingdom