MOSS MECHANICAL ON SITE SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameMOSS MECHANICAL ON SITE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03807107
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOSS MECHANICAL ON SITE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Relay International Group Limited
    12 Finsbury Square
    EC2A 1AS London
    8th Floor, The Aspect
    England
    Nov 30, 2025
    12 Finsbury Square
    EC2A 1AS London
    8th Floor, The Aspect
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Relay Engineering Limited
    Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    England
    Mar 29, 2025
    Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Register Of Uk
    Registration Number02431701
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    12 Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    England
    Mar 27, 2025
    12 Finsbury Square
    EC2A 1AS London
    8th Floor The Aspect
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14764556
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Unit 10 Westmorland Business Park
    Gilthwaiterigg Lane
    LA9 6NS Kendal
    Moss Mechanical Onsite Services Ltd
    Cumbria
    United Kingdom
    Apr 06, 2016
    Unit 10 Westmorland Business Park
    Gilthwaiterigg Lane
    LA9 6NS Kendal
    Moss Mechanical Onsite Services Ltd
    Cumbria
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07602331
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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