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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGHTMAN, Nicholas James | Director | 16 Apr 2023 | |
| SHARMAN-MUNDAY, Lucinda Emma Joanna | Director | 1 Feb 2022 | |
| ROCOS, Constantino | Director | 16 Apr 2021 | |
| LEE, Jonathan Michael | Director | 16 Apr 2021 | |
| RAZA, Nadeem | Director | 5 Sep 2018 |
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 |
Accounts
Connections
Controls
- Enterprise Software Systems Limited (03374336)
- Microlise Holdings Limited (06479107)
- Trutac Limited (02521511)
Directors’ other companies
- RAZA, Nadeem - Director at Microlise Limited
- 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 Holdings Limited
- RAZA, Nadeem - Director at Microlise Engineering Limited
- SHARMAN-MUNDAY, Lucinda Emma Joanna - Director at Eagle Eye Solutions (North) Limited
- WIGHTMAN, Nicholas James - Director at Microlise Holdings Limited
- WIGHTMAN, Nicholas James - Director at Microlise Engineering Limited
- WIGHTMAN, Nicholas James - Director at Microlise Limited
Companies at the same address
- Enterprise Software Systems Limited (03374336)
- Microlise Engineering Limited (02211125)
- Microlise Limited (03037936)