MAR FIC

Company number 11576919

3 active persons with significant control / 0 active statements

Mr Robert John Molloy (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 16 November 2018
• Date of birth: May 1992
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael Philip Molloy (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 16 November 2018
• Date of birth: November 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%

Andrew Patrick Molloy (Active)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 16 November 2018
• Date of birth: November 1986
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Geraldine Mary Molloy (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 19 September 2018
• Ceased on: 16 November 2018
• Date of birth: October 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Mr Patrick William Molloy (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, United Kingdom, NW3 6BP
• Notified on: 19 September 2018
• Ceased on: 16 November 2018
• Date of birth: November 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust

Eight Four Two Trustees Limited (Ceased)

• Correspondence address: Summit House, 170 Finchley Road, London, NW3 6BP
• Notified on: 19 September 2018
• Ceased on: 16 November 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 10678853
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust