CompaniesInTheUK

MOOR HEART LIMITED

Company number 01118298 ·

Active

3 active / 4 ceased · persons with significant control

Banham Patent Locks Limited

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2021-02-14
Correspondence address
20 Thornsett Road, 20 Thornsett Road, London, SW18 4EF, United Kingdom
Legal form
Private Limited Company

Mr Cyril Vincent Page

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
August 1942
Nationality
British
Country of residence
England
Correspondence address
Imperial Works, Wednesfield Road, Willenhall, West Midlands, WV13 1AL

Marilyn Monaghan

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
February 1947
Nationality
British
Country of residence
England
Correspondence address
Imperial Works, Wednesfield Road, Willenhall, West Midlands, WV13 1AL

Mr Thomas Joseph Ward

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2022-02-21
Date of birth
February 1958
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
20, Thornsett Road, London, SW18 4EF, England

Mr Martin Allen Christopher Herbert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2022-02-21
Date of birth
January 1962
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF, England

Mr Charles Richard Hallatt

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2022-02-21
Date of birth
July 1942
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF, England

Mrs Lucie Anh Francis Banham

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-01-29
Ceased on
2022-02-21
Date of birth
August 1983
Nationality
British
Country of residence
England
Correspondence address
20, Thornsett Road, London, SW18 4EF, England