CASTLE MOAT HOLDINGS LIMITED

Company number 11908279

3 active persons with significant control / 0 active statements

Mr Michael Patrick Murray (Active)

• Correspondence address: 3 Bradford Row, Doncaster, England, DN1 3NF
• Notified on: 12 May 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Edgar Lloyd Nicholson (Active)

• Correspondence address: 3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire, England, DN1 3NF
• Notified on: 27 March 2019
• Date of birth: October 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control over the trustees of a trust

Qubic Trustees Ltd (Active)

• Correspondence address: 2 St James Gate, St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
• Notified on: 27 March 2019
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: England & Wales
• Registration number: 06890768
• Incorporated in: 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