MOLI GROUP LTD
Company number 11828645 · Monitor this company
2 active / 2 ceased · persons with significant control
Halo Holdings Uk Ltd
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-31
- Correspondence address
- Unit 7-8 Beck Road, Beck Road, Huddersfield, HD1 5DG, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 11828632
- Country registered
- England
Maramar (Holdings) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2024-01-31
- Correspondence address
- Calderdale Business Park, Main Reception, Club Lane, Halifax, HX2 8DB, England
- Legal form
- Private Limited Company
- Place registered
- England & Wales
- Registration number
- 06177159
- Country registered
- England
Mr Scott Thomas Haley
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-02-15
- Ceased on
- 2023-05-31
- Date of birth
- October 1987
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 7 - 8, Beck Road, Huddersfield, HD1 5DG, England
Mr Jason Mathew Wainwright
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-02-15
- Ceased on
- 2024-01-31
- Date of birth
- July 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Calderdale Business Park, Main Reception, Club Lane, Halifax, West Yorkshire, HX2 8DB, England