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Nom

Manolete Partners PLC
Adresse
2-4 Packhorse Road
Gerrards Cross
SL9 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07660874 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Moulton, Jonathan Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Cooklin, Steven Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Jim Nominees Limited Status: Ceased Notified: 14/12/2018 Ceased: 14/12/2018 Companies House Number: 04634540 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Moulton Goodies Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00057051 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Baister, Stephen London, United Kingdom Status: Active Notified: 19/11/2018 Date of Birth: 02/1952 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    Cooklin, Steven London, England Status: Active Notified: 07/06/2011 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Halton, Philomena Mary Gerrards Cross, Buckinghamshire, England Status: Active Notified: 24/06/2022 Date of Birth: 09/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Indigo Corporate Secretary Limited, Leigh-On-Sea, England Status: Active Notified: 21/09/2021 Role: Secretary
    Leigh, Howard Darryl Gerrards Cross, Buckinghamshire, England Status: Active Notified: 23/06/2021 Date of Birth: 04/1959 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Mcintosh, Anne Elizabeth Gerrards Cross, Buckinghamshire, England Status: Active Notified: 05/01/2022 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tavener, Mark Wrenford Gerrards Cross, Buckinghamshire, England Status: Active Notified: 07/10/2019 Date of Birth: 03/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British