GREENALL WHITLEY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Clifford, Michael
Individual (1 offspring)
Officer
2018-04-11 ~ dissolved
OF - Secretary → CIF 0
2
Visone, Vincenzo
Businessman born in November 1955
Individual (27 offsprings)
Officer
2011-12-01 ~ dissolved
OF - Director → CIF 0
Mr Vincenzo Visone
Born in November 1955
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Scott, Warren Michael
Businessman born in May 1963
Individual (29 offsprings)
Officer
2011-12-01 ~ dissolved
OF - Director → CIF 0
Mr Warren Michael Scott
Born in May 1963
Individual (29 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 7

1
Brown, Sophie Nina
Chief Finance Officer born in August 1977
Individual (2 offsprings)
Officer
2014-02-10 ~ 2016-10-03
OF - Director → CIF 0
Brown, Sophie
Individual (2 offsprings)
Officer
2014-02-10 ~ 2016-10-03
OF - Secretary → CIF 0
2
Booth, Esther
Individual
Officer
2017-10-01 ~ 2018-04-11
OF - Secretary → CIF 0
3
Weston, Clive
Born in June 1972
Individual (56 offsprings)
Officer
2011-09-21 ~ 2011-12-01
OF - Director → CIF 0
4
Scott, Warren Michael
Individual (29 offsprings)
Officer
2013-08-07 ~ 2014-02-10
OF - Secretary → CIF 0
5
Lister, Steven Geoffrey
Cfo born in May 1968
Individual (2 offsprings)
Officer
2016-10-03 ~ 2018-03-01
OF - Director → CIF 0
Lister, Steven Geoffrey
Individual (2 offsprings)
Officer
2016-10-03 ~ 2017-10-01
OF - Secretary → CIF 0
6
Baker, Edmund Anthony
Individual (4 offsprings)
Officer
2011-12-01 ~ 2013-08-07
OF - Secretary → CIF 0
7
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3, More London Riverside, London, United Kingdom
Active Corporate (4 parents, 218 offsprings)
Officer
2011-09-21 ~ 2011-12-01
PE - Secretary → CIF 0

Company in focus

Previous name

MLR TWO LIMITED - 2011-10-03

Standard Industrial Classification

11010 - Distilling, Rectifying And Blending Of Spirits

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2017-09-30

2 GBP2016-09-30

Net assets/liabilities including pension asset/liability

2 GBP2017-09-30

2 GBP2016-09-30

Number of shares allotted

Class 1 ordinary share

2 shares2017-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2016-10-01 ~ 2017-09-30

Paid-up share capital

Class 1 ordinary share

2 GBP2017-09-30

2 GBP2016-09-30

Shareholder's fund

2 GBP2017-09-30

2 GBP2016-09-30

GREENALL WHITLEY LIMITED
Info
MLR TWO LIMITED - 2011-10-03
Registered number 07781839
Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire WA3 6PH
PRIVATE LIMITED COMPANY incorporated on 2011-09-21 and dissolved on 2019-03-05 (7 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.