TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

The Moreby Hall Estate Management Company Limited

Adresse
Leigh House 28-32
St. Pauls Street
Leeds
LS1 2JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14370388 Show on Companies House
Accountsdormant

Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Gallagher, Nicholas James Status: Active Notified: 22/09/2022 Date of Birth: 08/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Percivals (Tadcaster) Ltd Status: Active Notified: 22/09/2022 Companies House Number: 06861270 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Spencer, Mark Status: Active Notified: 05/10/2022 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB The Moreby Hall Estate Limited Status: Active Notified: 22/09/2022 Companies House Number: 14008080 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Gallagher, Nicholas James Leeds, United Kingdom Status: Active Notified: 22/09/2022 Date of Birth: 08/1982 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Gallagher, Nicholas James Leeds, United Kingdom Status: Active Notified: 22/09/2022 Role: Secretary