M&L GROUP HOLDINGS LTD

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Who controls this company?

Mr Benjamin Murphy

Correspondence address
Office 9, The Court House, Tonypandy, United Kingdom, CF402HZ
Date of birth
August 1997
Notified on
2020-10-06
Nationality
Welsh
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Thomas Foulkes

Correspondence address
Office 9, The Court House, Tonypandy, United Kingdom, CF40 2HZ
Date of birth
December 1989
Notified on
2020-10-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Matthew Jenkins

Correspondence address
2, Ar-Y-Bryn, Tonypandy, United Kingdom, CF40 1PJ
Date of birth
July 1980
Notified on
2020-10-06
Nationality
British
Country of residence
Wales
 
Source data
Nature of control
Has significant influence or control

Mr Liam Davies

HISTORIC INFORMATION
Ceased on
2021-10-31
Correspondence address
Office 9, The Court House, Tonypandy, United Kingdom, CF40 2HZ
Date of birth
March 1989
Notified on
2020-10-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Has significant influence or control

Mr Benjamin Murphy

HISTORIC INFORMATION
Ceased on
2022-12-12
Correspondence address
Office 9, The Court House, Tonypandy, United Kingdom, CF40 2HZ
Date of birth
January 1990
Notified on
2021-10-31
Nationality
Welsh
Country of residence
Wales
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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