MORELAND PUB (UK) LIMITED: Person with Significant Control

  • Overview

    Company NameMORELAND PUB (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10867086
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORELAND PUB (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dahlia Property Holdings Limited
    Line Wall Road
    GX1 11A Gibraltar
    57/63
    Gibraltar
    Jul 14, 2017
    Line Wall Road
    GX1 11A Gibraltar
    57/63
    Gibraltar
    Yes
    Legal FormLimited Company
    Legal AuthorityGibraltar Companies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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