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MOORE PARK MEWS LIMITED
Person with Significant Control

MOORE PARK MEWS LIMITED: Person with Significant Control

    • Overview

    Company NameMOORE PARK MEWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12511054
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOORE PARK MEWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Qinman Li
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Jun 13, 2025
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: Chinese
    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.
    Ms Fosca De-Iorio
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Mar 18, 2024
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		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.
    Mr Nicholas George Kirk
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Stephen John Foy
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Nadezda Shabalina
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Colin Gaskin
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		Nov 16, 2020
    6th Floor Kings House
    9 - 10 Haymarket
    SW1Y 4BP London
    C/O Tc Group
    United Kingdom
    		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.
    Mr Crispin Noel Kelly
    W2 4QH London
    71 Queensway
    		Mar 11, 2020
    W2 4QH London
    71 Queensway
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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