MOORE STEPHENS CIS LIMITED
Company number 04098831 · Monitor this company
3 active / 3 ceased · persons with significant control
Ms Elena Tikhnenko
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
- 2024-12-31
- Date of birth
- April 1956
- Nationality
- British
- Country of residence
- England
- 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
- Notified on
- 2016-10-31
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04545101
- Country registered
- England And Wales
Mr Gavin Devereux Stoddart
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
- 2016-05-01
- 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 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
- Notified on
- 2016-10-31
- Ceased on
- 2024-12-31
- Correspondence address
- Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 04545101
- Country registered
- England And Wales
Moore Stephens Group Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-05-01
- Ceased on
- 2016-10-31
- Correspondence address
- 150, Aldersgate Street, London, EC1A 4AB, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 00953234
- Country registered
- England
Ms Elena Tikhnenko
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
- 2016-05-01
- Ceased on
- 2022-08-10
- 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