MOOR HEART LIMITED

Company number 01118298

1 active person with significant control / 0 active statements

Banham Patent Locks Limited (Active)

• Correspondence address: 20 Thornsett Road, 20 Thornsett Road, London, United Kingdom, SW18 4EF
• Notified on: 14 February 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Has significant influence or control

Mr Thomas Joseph Ward (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 21 February 2022
• Date of birth: February 1958
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Charles Richard Hallatt (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 21 February 2022
• Date of birth: July 1942
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Lucie Anh Francis Banham (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 21 February 2022
• Date of birth: August 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Martin Allen Christopher Herbert (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 29 January 2021
• Ceased on: 21 February 2022
• Date of birth: January 1962
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Marilyn Monaghan (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 6 April 2016
• Ceased on: 29 January 2021
• Date of birth: February 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Cyril Vincent Page (Ceased)

• Correspondence address: 20 Thornsett Road, London, England, SW18 4EF
• Notified on: 6 April 2016
• Ceased on: 29 January 2021
• Date of birth: August 1942
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors