MOORLANDS LEEK LLP

Company number OC413894

2 persons with significant control / 0 statements

Ziran Land Limited

• Correspondence address: Mulberry House, First Floor, John Street, Stratford-Upon-Avon, England, CV37 6UB
• Notified on: 9 November 2016
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 9031188
• Incorporated in: England
• Nature of control: Has significant influence or control

Avenbury Developments Limited

• Correspondence address: 8th Floor, Newater House, Newhall Street, Birmingham, England, B3 3NY
• Notified on: 9 November 2016
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 10324341
• Incorporated in: England
• Nature of control: Has significant influence or control

Mr Simon John Mcnally (Ceased)

• Correspondence address: St. Pauls Place, 40, St. Pauls Square, Birmingham, United Kingdom, B3 1FQ
• Notified on: 27 September 2016
• Ceased on: 9 November 2016
• Date of birth: November 1971
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Devonhirst Investments Limited (Ceased)

• Correspondence address: 7 Athol Street, Isle Of Man, United Kingdom
• Notified on: 27 September 2016
• Ceased on: 9 November 2016
• Governing law: Isle Of Man
• Legal form: Isle Of Man
• Place registered: Isle Of Man
• Registration number: 120704c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members