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MOORHOUSE XBROKER LIMITED
Person with Significant Control

MOORHOUSE XBROKER LIMITED: Person with Significant Control

    • Overview

    Company NameMOORHOUSE XBROKER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04641012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOORHOUSE XBROKER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moorhouse Group Limited
    2-3 Sir Alfred Owen Way
    CF83 3HU Caerphilly
    Barclay House
    Wales
    		Mar 30, 2021
    2-3 Sir Alfred Owen Way
    CF83 3HU Caerphilly
    Barclay House
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityLimited Liability
    Place RegisteredWales
    Registration Number3825233
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Lyndon Robert Wood
    2-3 Sir Alfred Owen Way
    CF83 3HU Caerphilly
    Barclay House
    South Wales
    		Apr 06, 2016
    2-3 Sir Alfred Owen Way
    CF83 3HU Caerphilly
    Barclay House
    South Wales
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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