LAUREL GROVE ESTATES LIMITED: Person with Significant Control

Overview

Company Name	LAUREL GROVE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05353079
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2005

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Liong Moy Cheng Oaklands Court Graveney Grove SE20 8PE London 7 England	Mar 12, 2026	Oaklands Court Graveney Grove SE20 8PE London 7 England	No
	Nationality: Malaysian 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. 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) have the right to exercise, or actually exercise, significant influence or control over the company. 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.
Ms Irina Nicole Thomas Mark Hayward Accountants 71 Church Road BN3 2BB Hove 71 East Sussex England	Jul 01, 2016	Mark Hayward Accountants 71 Church Road BN3 2BB Hove 71 East Sussex England	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.

UK Companies House
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