CompaniesInTheUK

MODA GROUP LIMITED

Company number 02121791 ·

Active

4 active · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

The John Reginald Bonnett Trust 2012 No. 1 & The Linda Bonnett Trust No. 1 Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-06-22
Correspondence address
9, Riverside Walk, Ilkley, West Yorkshire, LS29 9HP, England
Legal form
Trust
Place registered
England
Registration number
Not Applicable
Country registered
England

The John Reginald Bonnett Trust 2012 No. 1 & The Linda Bonnett Trust No. 1 Trust

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has significant influence or control
Notified on
2016-06-22
Correspondence address
9, Riverside Walk, Ilkley, West Yorkshire, LS29 9HP, England
Legal form
Trust
Place registered
England
Registration number
Not Applicable
Country registered
England

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2016-04-06
Date of birth
Correspondence address
 
Subscribers only