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J.G. MOLLOY LIMITED
Person with Significant Control

J.G. MOLLOY LIMITED: Person with Significant Control

    • Overview

    Company NameJ.G. MOLLOY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04255039
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of J.G. MOLLOY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    United Kingdom
    		Nov 14, 2019
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12175984
    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.
    Mrs Jacqueline Anne Molloy
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    		Jul 02, 2019
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    		Yes
    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.
    Mr Joseph Patrick Molloy
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr James Gerard Molloy
    Coundon
    CV6 1EX Coventry
    52 Southbank Road
    Warwickshire
    England
    		Apr 06, 2016
    Coundon
    CV6 1EX Coventry
    52 Southbank Road
    Warwickshire
    England
    		Yes
    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.

    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