MOOLMOOR (WAVERLEY) LIMITED

Company number 10550582 · Monitor this company

Active

1 active / 6 ceased · persons with significant control

Moolmoor Holdings Ltd

Corporate entity Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-02-06
Correspondence address: 47, St. Pauls Street, Leeds, LS1 2TE, England
Legal form: Limited Company
Place registered: English Companies Register
Registration number: 10379540
Country registered: Uk

Mr Michael Black

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: January 1962
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Mrs Mandy Dix-Peek

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: October 1968
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Mr Christoffel Wiese

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: September 1941
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Mr Philip Biden

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: July 1949
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Mr Gerhardus Liebenberg

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: February 1936
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom

Mr Jacob Daniel Wiese

Individual Ceased

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2017-01-06
Ceased on: 2017-02-06
Date of birth: January 1981
Nationality: South African
Country of residence: South Africa
Correspondence address: Central House, 47 St Paul's Street, Leeds, West Yorkshire, LS1 2TE, United Kingdom