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MOILTON LIMITED
Person with Significant Control

MOILTON LIMITED: Person with Significant Control

    • Overview

    Company NameMOILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10173709
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOILTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dowson
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    		Nov 18, 2022
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n, Pinetree Business Centre
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Daniel Mccully
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Feb 26, 2021
    Durham Road
    Birtley
    DH3 2TD Chester Le Street
    Office 3n Pinetree Business Centre
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gareth Hardy
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Jul 08, 2019
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Angela Onganya Edgar
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Feb 26, 2018
    Consett Business Park
    Villa Real
    DH8 6BP Consett
    Unit 49
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Chris Blair
    Fairview Drive
    DH8 6QX Consett
    6
    England
    		Jun 15, 2017
    Fairview Drive
    DH8 6QX Consett
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Karen Wales
    Wesley Lea
    DH8 9QX Consett
    28
    England
    		May 10, 2017
    Wesley Lea
    DH8 9QX Consett
    28
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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