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MAGNOLIA INVESTMENTS LIMITED
Person with Significant Control

MAGNOLIA INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMAGNOLIA INVESTMENTS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03296471
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGNOLIA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jamie Alan Pither
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co Galley House
    		Apr 06, 2016
    Moon Lane
    EN5 5YL Barnet
    C/O Valentine & Co Galley House
    		No
    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.

    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