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MOMENTOUS PROPERTY GROUP LTD

Company number 12178384

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Lee Phillip Whelan Active

Correspondence address
21 Cheapside, Liverpool, England, L2 2DY
Notified on
31 May 2023
Date of birth
September 2000
Nationality
British
Place of residence
England
Identity verification status
Verified Verification requirements complete
Nature of control
Ownership of shares – 75% or more

Mr Ian Edward Angus Ceased

Correspondence address
C/O Fischer Crowne, 34 Castle Street, Liverpool, England, L2 0NR
Notified on
1 July 2020
Ceased on
31 May 2023
Date of birth
September 1963
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Lee Phillip Whelan Ceased

Correspondence address
C/O Fischer Crowne, 34 Castle Street, Liverpool, England, L2 0NR
Notified on
28 August 2019
Ceased on
1 July 2020
Date of birth
September 2000
Nationality
British
Place of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors