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MOORE PARK MEWS LIMITED

Company number 12511054

Persons with significant control: 4 active persons with significant control / 0 active statements

Ms Fosca De-Iorio Active

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
Notified on
18 March 2024
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Nicholas George Kirk Active

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
Notified on
16 November 2020
Date of birth
June 1961
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Ms Nadezda Shabalina Active

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
Notified on
16 November 2020
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Richard Colin Gaskin Active

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
Notified on
16 November 2020
Date of birth
November 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr James Stephen John Foy Ceased

Correspondence address
C/O Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom, SW1Y 4BP
Notified on
16 November 2020
Ceased on
18 March 2024
Date of birth
October 1979
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Crispin Noel Kelly Ceased

Correspondence address
71 Queensway, London, W2 4QH
Notified on
11 March 2020
Ceased on
16 November 2020
Date of birth
October 1956
Nationality
Irish
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors