MOSS BROS GROUP HOLDINGS LIMITED

Company number 12260782

2 active persons with significant control / 0 active statements

Mr Menoshi Shina (Active)

• Correspondence address: 128 Albert Street, London, United Kingdom, NW1 7NE
• Notified on: 23 March 2020
• Date of birth: September 1960
• Nationality: Dominican
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control as a member of a firm

Marquis Holdco Limited (Active)

• Correspondence address: 22 Lydden Road, London, England, SW18 4LR
• Notified on: 23 March 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12467685
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Menoshi Shina (Ceased)

• Correspondence address: 20 Lydden Road, London, United Kingdom, SW18 4LR
• Notified on: 14 October 2019
• Ceased on: 23 March 2020
• Date of birth: September 1960
• Nationality: Dominican
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors