MOATSIDE PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameMOATSIDE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03330685
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ashley
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    Apr 06, 2016
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    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.
    Mr Paul William Swannell
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    Apr 06, 2016
    Eltisley Road
    Great Gransden
    SG19 3AR Sandy
    9
    England
    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