UNIT 17 LA ORQUIDEA LIMITED

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Who controls this company?

Mr Malcolm Moore Jnr.

Correspondence address
Broom Hall, Ushaw Moor, Durham, England, DH7 7NB
Date of birth
April 1984
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
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

Mr Calvin Moore

Correspondence address
Broom Hall, Ushaw Moor, Durham, England, DH7 7NB
Date of birth
May 1973
Notified on
2020-10-01
Nationality
British
Country of residence
England
 
Source data
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

Mr Malcolm Moore

HISTORIC INFORMATION
Ceased on
2020-10-01
Correspondence address
West Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD
Date of birth
December 1948
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Jaqueline Yvonne Moore

HISTORIC INFORMATION
Ceased on
2020-10-01
Correspondence address
West Lodge, Warden Law Lane, Silksworth, Sunderland, SR3 2PD
Date of birth
July 1947
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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