GB
Mrcr Holdings Ltd
Status:
Active
Notified: 20/02/2023
Companies House Number: He 397265
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Astapciks, Igors
Status:
Ceased
Notified: 23/09/2017
Ceased: 09/09/2020
Date of Birth: 10/1988
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Lapkovskis, Dimitrijs
Status:
Ceased
Notified: 09/09/2020
Ceased: 20/02/2023
Date of Birth: 10/1967
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Malins, Aleksandrs
Status:
Ceased
Notified: 23/09/2017
Ceased: 09/09/2020
Date of Birth: 03/1986
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%Right to appoint and remove directors
Armstrong, Megan Linsey
London, England
Status:
Active
Notified: 27/09/2024
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British
Kozyakov, Petr
London, England
Status:
Active
Notified: 02/09/2024
Occupation: Executive Director
Role: Director
Country of Residence: United Kingdom
Nationality: Russian
Burrett, Lindsay Simon
London, England
Status:
Ceased
Notified: 11/05/2023
Ceased: 10/10/2024
Date of Birth: 10/1971
Occupation: Cfo
Role: Director
Country of Residence: United Kingdom
Nationality: British