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MAGNOLIA GROVE INVESTMENTS LIMITED
Person with Significant Control

MAGNOLIA GROVE INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameMAGNOLIA GROVE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11121754
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MAGNOLIA GROVE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Simpson
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Dec 21, 2017
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Sylwia Monika Simpson
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		Dec 21, 2017
    Vicarage Grove
    Hound Green
    RG27 8JJ Hook
    Magnolia House
    Hampshire
    England
    		No
    Nationality: Polish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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