MORGAN & SLATER LIMITED

Company number 03466392 ·

Active

1 active / 5 ceased · persons with significant control

Lakeside Heaven Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2025-03-24
Correspondence address
16192, Coastal Highway, Lewes, County Of Sussex, Delaware, Delaware, 19958, United States
Legal form
Limited Liability Company

Miss Wilma Scarton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
Notified on
2025-02-26
Ceased on
2025-03-24
Date of birth
December 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Miss Wilma Scarton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-12-15
Ceased on
2023-12-15
Date of birth
December 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom

Lakeside Heaven Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2023-12-15
Ceased on
2025-02-26
Correspondence address
16192, Coastal Highway, Lewes, Delaware, 19958, United States
Legal form
Limited Liability Company

Lakeside Heaven Llc

Corporate entity Ceased

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 member of a firm
Notified on
2023-11-26
Ceased on
2023-12-15
Correspondence address
16192, Coastal Highway, Lewes, Delaware, County Of Sussex, 19958, United States
Legal form
Limited Liability Company

Ms Wilma Scarton

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
2016-04-06
Ceased on
2023-11-22
Date of birth
December 1957
Nationality
Italian
Country of residence
Italy
Correspondence address
2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE, United Kingdom