MOORE STEPHENS INSIGHT LIMITED: Person with Significant Control

  • Overview

    Company NameMOORE STEPHENS INSIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07909149
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOORE STEPHENS INSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Stockton
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    United Kingdom
    May 29, 2019
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    United Kingdom
    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.
    Mr Brian Anthony Mahon
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    United Kingdom
    Dec 21, 2018
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    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.
    Mr Peter Thomas Morley
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    United Kingdom
    Dec 21, 2018
    4th Floor Orchard Lane Wing
    Balm Green
    S1 2JA Sheffield
    Fountain Precinct
    United Kingdom
    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.
    Aldersgate Street
    EC1A 4AB London
    150
    England
    Apr 06, 2016
    Aldersgate Street
    EC1A 4AB London
    150
    England
    Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredCompanies House
    Registration NumberOc313071
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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