- Company Overview for THE MOGULS OF PROPERTY LTD (14762035)
- Filing history for THE MOGULS OF PROPERTY LTD (14762035)
- People for THE MOGULS OF PROPERTY LTD (14762035)
- More for THE MOGULS OF PROPERTY LTD (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 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 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 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 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Statement Withdrawn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- Withdrawn on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