Microlise Group PLC
- Company number
- 11553192
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 5 Sep 2018
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Microlise Group Holdings Limited (until 14 Jul 2021)
- Microlise Group Limited (until 14 Jul 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert David Harbey | Significant Influence Or Control | 11 Dec 2018 | 30 Jun 2021 |
| Mr Roy Allum | Significant Influence Or Control | 11 Dec 2018 | 30 Jun 2021 |
| Mr William Wynn | Significant Influence Or Control | 11 Dec 2018 | 31 May 2023 |
| Mrs Lucinda Emma Joanna Sharman-Munday | Significant Influence Or Control | 1 Feb 2022 | |
| Mr Constantino Rocos | Significant Influence Or Control | 16 Apr 2021 | |
| Mr Jonathan Michael Lee | Significant Influence Or Control | 16 Apr 2021 | |
| Mr Nicholas James Wightman | Significant Influence Or Control | 11 Dec 2018 | |
| Mr Nadeem Raza | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2018 |
Connections
Controls
- Enterprise Software Systems Limited (03374336)
- Microlise Holdings Limited (06479107)
- Trutac Limited (02521511)
Companies at the same address
- Enterprise Software Systems Limited (03374336)
- Microlise Engineering Limited (02211125)
- Microlise Limited (03037936)