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164 MORETON ROAD MANAGEMENT COMPANY LIMITED
Person with Significant Control

164 MORETON ROAD MANAGEMENT COMPANY LIMITED: Person with Significant Control

    • Overview

    Company Name164 MORETON ROAD MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03829704
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 164 MORETON ROAD MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Anne Swarbrick
    Ravenstone Close
    CH49 4RX Wirral
    10
    United Kingdom
    		Sep 26, 2023
    Ravenstone Close
    CH49 4RX Wirral
    10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Julie Anne Shone
    Ravenstone Close
    CH49 4RX Wirral
    8
    United Kingdom
    		Aug 26, 2021
    Ravenstone Close
    CH49 4RX Wirral
    8
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gordon Ernest Fitch
    Ravenstone Close
    CH49 4RX Wirral
    5
    Merseyside
    England
    		Dec 09, 2016
    Ravenstone Close
    CH49 4RX Wirral
    5
    Merseyside
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Frank James Swinnerton
    Ravenstone Close
    CH49 4RX Wirral
    7
    Merseyside
    Great Britain
    		Aug 23, 2016
    Ravenstone Close
    CH49 4RX Wirral
    7
    Merseyside
    Great Britain
    		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 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