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MOONSTONE BLOCK MANAGEMENT LIMITED
Person with Significant Control

MOONSTONE BLOCK MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameMOONSTONE BLOCK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13792393
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOONSTONE BLOCK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Kathleen Murphy
    Second Floor
    83-85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    West Midlands
    United Kingdom
    		Jan 10, 2022
    Second Floor
    83-85 Hagley Road
    B16 8QG Birmingham
    Cobalt Square
    West Midlands
    United Kingdom
    		No
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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, 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 activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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 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, 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.
    • 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.
    Mr Terence Aidan James Murphy
    North Courtyard
    Dunston Business Village
    ST18 9AB Stafford
    4
    Staffs
    United Kingdom
    		Dec 09, 2021
    North Courtyard
    Dunston Business Village
    ST18 9AB Stafford
    4
    Staffs
    United Kingdom
    		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.

    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