MOORE STEPHENS CIS LIMITED

Company number 04098831

1 active person with significant control / 0 active statements

Ms Elena Tikhnenko (Active)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 31 December 2024
• Date of birth: April 1956
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Moore Stephens Cis Holdings Limited (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, England, SS7 2QL
• Notified on: 31 October 2016
• Ceased on: 31 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04545101
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Gavin Devereux Stoddart (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 1 May 2016
• Ceased on: 10 August 2022
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Elena Tikhnenko (Ceased)

• Correspondence address: Broom House, 39/43 London Road, Hadleigh, Benfleet, England, SS7 2QL
• Notified on: 1 May 2016
• Ceased on: 10 August 2022
• Date of birth: April 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Moore Stephens Group Limited (Ceased)

• Correspondence address: 150 Aldersgate Street, London, England, EC1A 4AB
• Notified on: 1 May 2016
• Ceased on: 31 October 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 00953234
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%