MOLLOY CONTRACTS LTD: Person with Significant Control

  • Overview

    Company NameMOLLOY CONTRACTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12930908
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOLLOY CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cahal John Molloy
    Banbury Road
    Lighthorne
    CV35 0AE Coventry
    3 Little Cottages
    Warwickshire
    England
    Nov 01, 2023
    Banbury Road
    Lighthorne
    CV35 0AE Coventry
    3 Little Cottages
    Warwickshire
    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.
    • 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.
    Mr Joseph Patrick Molloy
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    Nov 01, 2021
    Stone Edge, Warwick Road
    Leek Wootton
    CV35 7QU Warwick
    Mulberry Cottage
    Warwickshire
    United Kingdom
    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.
    • 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.
    Mr Cahal John Molloy
    Banbury Road
    Lighthorne
    CV35 0AE Coventry
    3 Little Cottages
    Warwickshire
    England
    Dec 03, 2020
    Banbury Road
    Lighthorne
    CV35 0AE Coventry
    3 Little Cottages
    Warwickshire
    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.
    • 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.
    Mr John Young
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    England
    Oct 06, 2020
    Waterloo Road
    WV1 4DG Wolverhampton
    34
    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.
    • 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