MILFORD FLATS LIMITED

Company number 10503468

1 active person with significant control / 0 active statements

Mr Colin William Moloney (Active)

• Correspondence address: Grand Hotel Buildings,, 1st Floor Office, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 5 May 2020
• Date of birth: August 1992
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Isola Bella Group Limited (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 4 March 2020
• Ceased on: 5 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Michael Thompson (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 30 August 2019
• Ceased on: 30 August 2019
• Date of birth: November 1954
• Nationality: British
• Country of residence: Turkey
• Nature of control: Ownership of shares – 75% or more

Wind Street Holdings Limited (Ceased)

• Correspondence address: 1st Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 7 March 2017
• Ceased on: 4 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Compsny
• Nature of control: Ownership of shares – 75% or more

Mr Cornelius Jeremiah Moloney (Ceased)

• Correspondence address: First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX
• Notified on: 30 November 2016
• Ceased on: 30 August 2019
• Date of birth: January 1958
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Mr Cornelius Jeremiah Moloney (Ceased)

• Correspondence address: 1 Moloney Cottage, Abbeyliex Road, Ballyroan, Ireland, SA1 1NX
• Notified on: 30 November 2016
• Ceased on: 7 March 2017
• Date of birth: January 1958
• Nationality: British
• Country of residence: Ireland
• Nature of control: Has significant influence or control