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THE MOGULS OF PROPERTY LTD

Company number 14762035

Persons with significant control: 4 persons with significant control / 0 statements

Mr Luther Phillips

Correspondence address
Unit 6-7, Wern Trading Estate, Rogerstone, Newport, Wales, NP10 9FQ
Notified on
4 May 2023
Date of birth
February 1988
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Wayne Farmer

Correspondence address
Unit 6-7, Wern Trading Estate, Rogerstone, Newport, Wales, NP10 9FQ
Notified on
4 May 2023
Date of birth
November 1983
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Ms Emma Combes

Correspondence address
Unit 6-7, Wern Trading Estate, Rogerstone, Newport, Wales, NP10 9FQ
Notified on
4 May 2023
Date of birth
October 1979
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Jonathan Elfan Rees

Correspondence address
Unit 6-7, Wern Trading Estate, Rogerstone, Newport, Wales, NP10 9FQ
Notified on
4 May 2023
Date of birth
October 1979
Nationality
Welsh
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
27 March 2023
Withdrawn on
1 May 2023