MULHOLLAND AND TIFFIN LIMITED

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Who controls this company?

Mr Andrew Thomas Tiffin

Correspondence address
50, Marsden Road, South Shields, England, NE34 6DF
Date of birth
December 1990
Notified on
2020-08-06
Nationality
British
Country of residence
United Arab Emirates
 
Source data
Nature of control
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Cristian Alexander Mulholland

Correspondence address
50, Marsden Road, South Shields, England, NE34 6DF
Date of birth
August 1989
Notified on
2020-08-06
Nationality
British
Country of residence
Singapore
 
Source data
Nature of control

Right to appoint and remove directors as a member of a firm

Mr Andrew Tiffin

HISTORIC INFORMATION
Ceased on
2019-07-17
Correspondence address
5, Brass Thill Way, South Shields, United Kingdom, NE33 3NY
Date of birth
December 1990
Notified on
2019-07-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mr Cristian Mulholland

HISTORIC INFORMATION
Ceased on
2019-07-17
Correspondence address
116, Seawinnings Way, South Shields, England, NE33 3GE
Date of birth
August 1989
Notified on
2019-07-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Chelsea Tiffin

HISTORIC INFORMATION
Ceased on
2019-07-17
Correspondence address
5, Brass Thill Way, South Shields, United Kingdom, NE33 3NY
Date of birth
February 1991
Notified on
2019-07-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Lisa Mulholland

HISTORIC INFORMATION
Ceased on
2019-07-17
Correspondence address
116, Seawinnings Way, South Shields, England, NE33 3GE
Date of birth
January 1982
Notified on
2019-07-17
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MULHOLLAND AND TIFFIN LIMITED

Persons Of Significant Control Statement was made on
2019-07-17
More Company Information
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