MOORE WOOD MANAGEMENT LTD: Person with Significant Control

  • Overview

    Company NameMOORE WOOD MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14443299
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOORE WOOD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zafiro (Moorewood Glade) Limited
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    Jun 04, 2025
    Warwick Road
    HP9 2PE Beaconsfield
    Beacon House
    England
    No
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    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.
    Brockwell Marlow Ltd
    Monks Walk
    Farnham
    GU9 8HT Surrey
    Unit 7a Abbey Business Park
    Oct 26, 2022
    Monks Walk
    Farnham
    GU9 8HT Surrey
    Unit 7a Abbey Business Park
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13645287
    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