MAGMA PARTNERS GROUP LIMITED
Company Number
15216315
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
2
Chamberlain Square
Paradise Circus
Birmingham
B3 3AX
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
England
Brewer Bidco Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Horizon Capital
Level 9 The Shard
32 London Bridge Street
London
SE1 9SG
EnglandAndrew Bryan Wilson
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
Notified
Ceased
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
EnglandCountry of Residence
England
Mr Andrew Bryan Wilson
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
Notified
Ceased
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
EnglandCountry of Residence
England
Mr David William Nash
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
Notified
Ceased
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
EnglandCountry of Residence
England
Mark Andrew Tuckwell
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
Notified
Ceased
Correspondence Address
Magma House
16 Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United KingdomCountry of Residence
United Kingdom