R V MOAT HOUSE LIMITED: Person with Significant Control

  • Overview

    Company NameR V MOAT HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06398250
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of R V MOAT HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    Mar 31, 2025
    Enterprise Way
    Pinchbeck
    PE11 3YR Spalding
    C/O Duncan & Toplis Limited
    Lincolnshire
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House
    Registration Number13798488
    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.
    52 Grosvenor Gardens
    SW1W 0AU London
    2nd Floor
    United Kingdom
    Apr 06, 2016
    52 Grosvenor Gardens
    SW1W 0AU London
    2nd Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number3800268
    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