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M & L CONVENIENCE STORE LTD
Person with Significant Control

M & L CONVENIENCE STORE LTD: Person with Significant Control

    • Overview

    Company NameM & L CONVENIENCE STORE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M & L CONVENIENCE STORE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Sheppard
    Buckland Drive
    CF41 7SR Pentre
    Oldfield House
    Wales
    		Oct 03, 2017
    Buckland Drive
    CF41 7SR Pentre
    Oldfield House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Loretta Sheppard
    Buckland Drive
    CF41 7SR Pentre
    Oldfield House
    Wales
    		Feb 06, 2017
    Buckland Drive
    CF41 7SR Pentre
    Oldfield House
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    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