CompaniesInTheUK

LAUREL GROVE ESTATES LIMITED

Company number 05353079 ·

Active

1 active / 1 ceased · persons with significant control

Ms Liong Moy Cheng

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-03-12
Date of birth
May 1964
Nationality
Malaysian
Country of residence
United Kingdom
Correspondence address
7, Oaklands Court, Graveney Grove, London, SE20 8PE, England

Ms Irina Nicole Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-01
Ceased on
2025-12-31
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
71, Mark Hayward Accountants, 71 Church Road, Hove, East Sussex, BN3 2BB, England