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MOORELAND PARTNERS LLP

Company number OC314206

Persons with significant control: 2 persons with significant control / 0 statements

Stifel Europe Holdings Limited

Correspondence address
150 Cheapside, London, United Kingdom, EC2V 6ET
Notified on
1 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
04373759
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Stifel Nicolaus Europe Limited

Correspondence address
4th Floor, 150 Cheapside, London, United Kingdom, EC2V 6ET
Notified on
1 July 2019
Governing law
Legal form
Place registered
Companies House
Registration number
03719559
Incorporated in
England And Wales
Nature of control
Has significant influence or control

Mr Victor Manuel Garcia Ceased

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Notified on
27 June 2019
Ceased on
1 July 2019
Date of birth
February 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Peter Globokar Ceased

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Notified on
27 June 2019
Ceased on
1 July 2019
Date of birth
September 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - More than 25% but not more than 50%

Mr Patrick Michael Seely Ceased

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Notified on
27 June 2019
Ceased on
1 July 2019
Date of birth
October 1960
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%
Right to surplus assets - 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Statement Withdrawn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
6 April 2016
Withdrawn on
27 June 2019