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MORBAINE PROPERTIES LIMITED
Person with Significant Control

MORBAINE PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameMORBAINE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00761004
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORBAINE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jaf Holdings Limited
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    England
    		Mar 11, 2025
    Hale Road
    WA8 8PU Widnes
    The Finlan Centre
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number15422741
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John William Finlan
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Jun 13, 2023
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annick Jeanne Lucienne Finlan
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Mar 25, 2023
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Yes
    Nationality: British,French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Finlan
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Jun 22, 2017
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Finlan
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Jun 22, 2017
    The Finlan Centre
    Hale Road
    WA8 8PU Hale Bank
    Widnes Cheshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0