32 PUENTE 2 LIMITED

Company number 09148363 ·

Active

2 active / 2 ceased · persons with significant control

Mr Malcolm Moore Jnr

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit G2, Tanfield Business Centre, Tanfield Lea, Stanley, DH9 9DB, England

Mr Calvin Moore

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit G2, Tanfield Business Centre, Tanfield Lea, Stanley, DH9 9DB, England

Mr Malcolm Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
December 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Lodge, Warden Law Lane, Silksworth, Sunderland, Tyne And Wear, SR3 2PD

Mrs Jacqueline Yvonne Moore

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
July 1947
Nationality
British
Country of residence
United Kingdom
Correspondence address
West Lodge, Warden Law Lane, Silksworth, Sunderland, Tyne And Wear, SR3 2PD