CompaniesInTheUK

MOSHAN ISLAND LIMITED

Company number 08500856 ·

Active

2 active / 1 ceased · persons with significant control

Miss Kelly Louise Moulding

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2025-08-06
Date of birth
May 1979
Nationality
English
Country of residence
England
Correspondence address
61, Devizes Road, Swindon, Wiltshire, SN1 4BD, England

Mr Craig Shand

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2017-01-01
Date of birth
December 1983
Nationality
British
Country of residence
England
Correspondence address
61, Devizes Road, Swindon, Wiltshire, SN1 4BD, England

Miss Kelly Louise Moulding

Individual Ceased

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
2021-08-17
Ceased on
2025-08-06
Date of birth
May 2021
Nationality
British
Country of residence
England
Correspondence address
61, Devizes Road, Swindon, Wiltshire, SN1 4BD, England