MAGGIE AND ROSE LIMITED

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

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

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MAGGIE AND ROSE LIMITED

Persons Of Significant Control Statement was made on
2019-09-27

Mr Daniel James Fenn

HISTORIC INFORMATION
Ceased on
2018-02-09
Correspondence address
2b, Belmont Road, London, England, W4 5UH
Date of birth
March 1978
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Ms Margaret Lorna Bolger

HISTORIC INFORMATION
Ceased on
2019-04-17
Correspondence address
2b, Belmont Road, London, England, W4 5UH
Date of birth
November 1977
Notified on
2017-08-21
Nationality
New Zealander
Country of residence
England
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Meng Ooi Kwan

HISTORIC INFORMATION
Ceased on
2019-09-27
Correspondence address
2b, Belmont Road, London, England, W4 5UH
Date of birth
December 1978
Notified on
2016-04-06
Nationality
Malaysian
Country of residence
England
Nature of control
Has significant influence or control as a member of a firm
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