Microlise Holdings Limited
- Company number
- 06479107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2008
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Microlise Group PLC (3 companies)
Registered office
Previous names
- Microlise Group Holdings Limited (until 4 Sep 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGHTMAN, Nicholas James | Director | 24 May 2023 | |
| RAZA, Nadeem | Director | 4 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roy Allum | Significant Influence Or Control | 30 Nov 2016 | 21 Sep 2018 |
| Mr Matthew John Hague | Significant Influence Or Control | 30 Nov 2016 | 21 Sep 2018 |
| Mr Nadeem Raza | Ownership Of Shares 25 To 50 Percent | 30 Nov 2016 | 21 Sep 2018 |
| Mr William Wynn | Significant Influence Or Control | 30 Nov 2016 | 21 Sep 2018 |
| Mr Robert David Harbey | Significant Influence Or Control | 30 Nov 2016 | 21 Sep 2018 |
| Microlise Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2018 |
Accounts
Connections
Owned by
Microlise Holdings Limited → Microlise Group PLC
Directors’ other companies
- RAZA, Nadeem - Director at Trutac Limited
- RAZA, Nadeem - Director at Nottinghamshire Community Foundation
- RAZA, Nadeem - Director at Enterprise Software Systems Limited
- RAZA, Nadeem - Director at Microlise Engineering Limited
- RAZA, Nadeem - Director at Microlise Limited
- RAZA, Nadeem - Director at Microlise Group PLC
- WIGHTMAN, Nicholas James - Director at Microlise Engineering Limited
- WIGHTMAN, Nicholas James - Director at Microlise Limited
- WIGHTMAN, Nicholas James - Director at Microlise Group PLC