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Companies/15545959

Mva Iberia Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Pembridge Private Capital LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-09-27 · No cessation recorded

Source record 203263496
Ac/Dc Investments LtdCorporate
Voting rights: over 25%, up to 50%

Notified 2024-04-17 · No cessation recorded

Source record 206283928
Show 2 ceased records
AB
Alexander Frank BeardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-17 · Ceased 2024-07-10

Source record 206270775
JM
Mr James Douglas George MillsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-07 · Ceased 2024-04-17

Source record 206445298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
RS
Raquel Santos Silva MaclennanCurrent director
Appointed 2024-07-10 · 2 yrs · Partner (Bedrock Group)
+2 others
DC
Dimitri ChandrisCurrent director
Appointed 2024-04-17 · 2 yrs · Company Director
+44 others
Show 2 historical appointments
AB
Alexander BeardResigned director
Resigned 2024-04-17 · Company Director
JM
James MillsResigned director
Resigned 2024-03-07 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active