MOLONEY CAPITAL INVESTMENTS LIMITED

Company number 08877647

1 active person with significant control / 0 active statements

Moloney Group Limited (Active)

• Correspondence address: Office 1, The Grove, Pipers Lane, Harpenden, Hertfordshire, England, AL5 1AJ
• Notified on: 16 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 13289375
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Peter Moloney (Ceased)

• Correspondence address: Meadow View Grange, Meadow View Grange, Pipers Lane, Harpenden, England, AL5 1DY
• Notified on: 6 April 2016
• Ceased on: 16 March 2022
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Daniela Moloney (Ceased)

• Correspondence address: Meadow View Grange, Meadow View Grange, Pipers Lane, Harpenden, England, AL5 1DY
• Notified on: 6 April 2016
• Ceased on: 16 March 2022
• Date of birth: March 1968
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm