# Microlise Holdings Limited

## Details

- **Company number:** [06479107](https://find-and-update.company-information.service.gov.uk/company/06479107)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2008
- **Registered office:** MICROLISE, FARRINGTON WAY, EASTWOOD, NG16 3AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Microlise Group PLC](/group/56032) (3 companies)


## 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 |  |




## Owned by

Microlise Holdings Limited → [Microlise Group PLC](/company/11553192)




## Directors' other companies

- [RAZA, Nadeem](/person/6771041) - director at [Trutac Limited](/company/02521511)
- [RAZA, Nadeem](/person/6771041) - director at [Nottinghamshire Community Foundation](/company/03410730)
- [RAZA, Nadeem](/person/6771041) - director at [Enterprise Software Systems Limited](/company/03374336)
- [RAZA, Nadeem](/person/6771041) - director at [Microlise Engineering Limited](/company/02211125)
- [RAZA, Nadeem](/person/6771041) - director at [Microlise Limited](/company/03037936)
- [RAZA, Nadeem](/person/6771041) - director at [Microlise Group PLC](/company/11553192)
- [WIGHTMAN, Nicholas James](/person/8009826) - director at [Microlise Engineering Limited](/company/02211125)
- [WIGHTMAN, Nicholas James](/person/8009826) - director at [Microlise Limited](/company/03037936)
- [WIGHTMAN, Nicholas James](/person/8009826) - director at [Microlise Group PLC](/company/11553192)