Middle-Earth Enterprises Limited

Manufacture of consumer electronics · Aylesbury

ActiveUnited KingdomIncorporated 2007Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Embracer Group Lager 14 AbCorporate

Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-01 · No cessation recorded

Source record 239123479

Show 2 ceased records

Embracer Group Business Development Holding AbCorporate

Notified 2022-02-01 · Ceased 2022-07-01

Source record 235287375

Mr Matthew Arthur LamprellIndividual

Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-01

Source record 239860800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical

Lee GuinchardCurrent director

Appointed 2022-02-01 · 4 yrs · Director

+1 other

Show 6 historical appointments

Andrew BrummerResigned secretary

Resigned 2016-04-14 · 2 yrs

Darren KerrResigned secretary

Resigned 2012-09-01 · 2 yrs

Caroline RiddingResigned director

Resigned 2012-09-01 · 2 yrs · Book Publisher

Colin MartinResigned director

Resigned 2010-02-05 · 2 yrs · Chartered Accountant

Carol HansonResigned secretary

Resigned 2007-05-02 · 4 yrs · Director

Matthew LamprellResigned director

Resigned 2007-05-02 · 17 yrs · Ceo

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active