MOORSIDE TRADING LTD

Company number 12167226 ·

Active

2 active / 1 ceased · persons with significant control

Mr John George Mcgarry

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-21
Date of birth
August 1981
Nationality
British
Country of residence
England
Correspondence address
Anglers Arms, Sheepwash Bank, Choppington, NE62 5NB, England

Mrs Joanne Mcgarry

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-08-21
Date of birth
January 1979
Nationality
British
Country of residence
England
Correspondence address
Anglers Arms, Sheepwash Bank, Choppington, NE62 5NB, England

Mr Aaron Edward Hart

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-08-21
Ceased on
2021-10-07
Date of birth
January 1999
Nationality
British
Country of residence
England
Correspondence address
3, New Sandridge, Newbiggin-By-The-Sea, NE64 6DY, United Kingdom