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MOODY AUCTIONS LIMITED
Person with Significant Control

MOODY AUCTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameMOODY AUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04055963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOODY AUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Ian Willows
    Gainsborough Road
    Everton
    DN10 5BW Doncaster
    Orchard View
    South Yorkshire
    England
    		Jun 13, 2016
    Gainsborough Road
    Everton
    DN10 5BW Doncaster
    Orchard View
    South Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Justin Andrew Lacey
    DN22 6SU Retford
    41 Bolham Lane
    Nottinghamshire
    England
    		Apr 06, 2016
    DN22 6SU Retford
    41 Bolham Lane
    Nottinghamshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Malcolm Arthur Wilkinson
    Little Top Lane
    Lound
    DN22 8RH Retford
    The Limes
    Nottinghamshire
    United Kingdom
    		Apr 06, 2016
    Little Top Lane
    Lound
    DN22 8RH Retford
    The Limes
    Nottinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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