MOORE AP LIMITED
Company number 04260581 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Oleksii Kaskiv
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-08-07
- Date of birth
- June 1983
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
Mr Pavel Lavskiy
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2017-09-27
- Ceased on
- 2023-08-07
- Date of birth
- May 1980
- Nationality
- Russian
- Country of residence
- Ukraine
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
Moore Stephens Cis Holdings Limited
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
- 2016-06-01
- Ceased on
- 2017-09-27
- Correspondence address
- Broom House, London Road, Hadleigh, Benfleet, SS7 2QL, England
- Legal form
- Limited Company
- Place registered
- England
- Registration number
- 04545101
- Country registered
- England
Mr Gavin Devereux Stoddart
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-03
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England
Moore Stephens Llp
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2016-06-01
- Correspondence address
- 150, Aldersgate Street, London, EC1A 4AB, England
- Legal form
- Limited Liability Partnership
- Place registered
- England And Wales
- Registration number
- Oc313071
- Country registered
- England And Wales
Ms Elena Tikhnenko
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-09-27
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, SS7 2QL, England