MOAT CONSTRUCTION SERVICES LIMITED: Person with Significant Control

  • Overview

    Company NameMOAT CONSTRUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08172191
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOAT CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moat Homes Limited
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Mariner House
    England
    Aug 08, 2016
    Galleon Boulevard
    Crossways Business Park
    DA2 6QE Dartford
    Mariner House
    England
    No
    Legal FormCommunity Benefit Society
    Country RegisteredUnited Kingdon
    Legal AuthorityCooperative And Community Benefit Society Act 2014
    Place RegisteredFinancial Conduct Authority
    Registration Number17434r
    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 has the right to exercise, or actually exercises, significant influence or control over 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