MOORE STEPHENS CIS LIMITED

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Who controls this company?

Mr Gavin Devereux Stoddart

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
December 1964
Notified on
2016-05-01
Nationality
British
Country of residence
United Kingdom
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

Ms Elena Tikhnenko

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
April 1956
Notified on
2024-12-31
Nationality
British
Country of residence
England
 
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 Cis Holdings Limited

Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Notified on
2016-10-31
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04545101
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 Group Limited

HISTORIC INFORMATION
Ceased on
2016-10-31
Correspondence address
150, Aldersgate Street, London, England, EC1A 4AB
Notified on
2016-05-01
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

Ms Elena Tikhnenko

HISTORIC INFORMATION
Ceased on
2022-08-10
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Date of birth
April 1956
Notified on
2016-05-01
Nationality
British
Country of residence
United Kingdom
 
Source data
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

Moore Stephens Cis Holdings Limited

HISTORIC INFORMATION
Ceased on
2024-12-31
Correspondence address
Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
Notified on
2016-10-31
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04545101
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
More Company Information
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