CompaniesInTheUK

MOSES & WALKER LIMITED

Company number 11818100 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Fabrice Henri Riondet

Individual Active

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2020-07-14
Date of birth
May 1965
Nationality
French
Country of residence
Wales
Correspondence address
The Milton Hotel, Milton Hill, Llanwern, Newport, NP18 2DU, Wales

Mr Michael Paul Walker

Individual Active

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
  • Right to appoint and remove directors
Notified on
2019-02-11
Date of birth
May 1992
Nationality
British
Country of residence
Wales
Correspondence address
The Milton Hotel, Milton Hill, Llanwern, Newport, NP18 2DU, Wales

Mr Anthony Moses

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2019-02-11
Ceased on
2020-07-14
Date of birth
October 1977
Nationality
Welsh
Country of residence
United Kingdom
Correspondence address
The Milton Hotel, Milton Hill, Llanwern, Newport, NP18 2DU, Wales