MYI US Holdings Limited
- Company number
- 07739500
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2011
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Mclarens Global Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GABRIEL, Gary | Director | 14 Sep 2011 | 31 Dec 2012 |
| LYNCH, Casey | Director | 12 Aug 2011 | 19 May 2016 |
| SKELTON, Toby Matthew | Director | 1 Jan 2013 | 29 Mar 2018 |
| ROLFE, Alexander John | Director | 7 Jun 2016 | 27 Dec 2018 |
| CHALFANT, Vernon | Director | 14 Sep 2011 | 27 Dec 2018 |
| BECKER, Eugene | Director | 12 Aug 2011 | 27 Dec 2018 |
| SCHWARTZ, Keoni | Director | 12 Aug 2011 | 27 Dec 2018 |
| ROGERS, Jesse | Director | 12 Aug 2011 | 27 Dec 2018 |
| LANDSBAUM, Ross Glenn | Director | 2 Jul 2018 | 4 Mar 2021 |
| ROBINETTE, Natalie Jane | Director | 5 Mar 2021 | |
| TUBB, Liz | Secretary | 27 Dec 2018 | |
| BROWN, Gary | Director | 14 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Myi Acquiror Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
MYI US Holdings Limited → MYI Acquiror Limited → MYI UK Holdings (No.1) Limited → Mclarens Global Limited
Directors’ other companies
- BROWN, Gary - Director at Mclarens Young International Limited
- BROWN, Gary - Director at Airclaims Group (Overseas) Limited
- BROWN, Gary - Director at Halliwell Forensics Limited
- BROWN, Gary - Director at Mclarens Global Limited
- BROWN, Gary - Director at MYI Acquiror Limited
- BROWN, Gary - Director at Airclaims Limited
- ROBINETTE, Natalie Jane - Director at Halliwell Forensics Limited
- ROBINETTE, Natalie Jane - Director at Mclarens Global Limited
- ROBINETTE, Natalie Jane - Director at MYI Acquiror Limited
- ROBINETTE, Natalie Jane - Director at Airclaims Limited
Companies at the same address
- Mclarens Global Limited (07739307)
- Mclarens UK Finance Limited (11675096)
- MYI Acquiror Limited (07739476)
- MYI UK Holdings (No.1) Limited (07739362)