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DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED
Person with Significant Control

DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameDONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01066899
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DONALD MOODY INVESTMENTS AND DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Shirley Moody
    Moody House
    106/108 High Street
    CM4 0BA Ingatestone
    Essex
    		Feb 10, 2021
    Moody House
    106/108 High Street
    CM4 0BA Ingatestone
    Essex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Donald Alfred Moody
    Crane Mead
    SG12 9PY Ware
    106
    Hertfordshire
    England
    		Jul 28, 2016
    Crane Mead
    SG12 9PY Ware
    106
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0