MOORE STEPHENS CIS HOLDINGS LIMITED

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Who controls this company?

Ms Elena Tikhnenko

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
April 1956
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Moore Stephens Llp

HISTORIC INFORMATION
Ceased on
2017-09-25
Correspondence address
150, Aldersgate Street, London, England, EC1A 4AB
Notified on
2016-04-06
Governing law
Limited Partnerships Act 2000
Legal form
Limited Partnership
Place registered
England And Wales
Registration number
Oc313071
Nature of control
Owns between 50% and 75% of the company's shares

Moore Stephens Group Limited

HISTORIC INFORMATION
Ceased on
2019-09-25
Correspondence address
150, Aldersgate Street, London, England, EC1A 4AB
Notified on
2017-09-25
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
00953234
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gavin Devereux Stoddart

HISTORIC INFORMATION
Ceased on
2021-09-20
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
December 1964
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares

Mr Gavin Devereux Stoddart

HISTORIC INFORMATION
Ceased on
2024-07-15
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
December 1964
Notified on
2021-10-23
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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