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MPORIUM GROUP PLC
Person with Significant Control

MPORIUM GROUP PLC: Person with Significant Control

    • Overview

    Company NameMPORIUM GROUP PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 08696120
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MPORIUM GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas James Smith
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		Jul 23, 2019
    31st Floor
    40 Bank Street
    E14 5NR London
    C/O Begbies Traynor (London) Llp
    		No
    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.
    Mr Barry Christopher Moat
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		Jun 08, 2016
    106 New Bond Street
    W1S 1DN London
    First Floor,
    England
    		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.
    • 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.

    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