MOAT HOMES FINANCE PLC: Person with Significant Control

Overview

Persons with significant controls

Name

Notified On

Address

Ceased

Moat Homes Limited

Apr 06, 2016

Galleon Boulevard

Crossways Business Park

DA2 6QE Dartford

Mariner House

England

Legal Form	Community Benefit Society
Country Registered	England
Legal Authority	Cooperative And Community Benefit Society 2014
Place Registered	Fca Mutuals Register
Registration Number	17434r

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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

UK Companies House
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