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Nom

Moloney Ventures LTD

Adresse
Bbic
Innovation Way
Wilthorpe
Barnsley
S75 1JL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Moloney Technologies Limited
Company Register Address Bourne House Hattington Capital
London
CR3 0BL
Société Numéro de Registre 06088573 Show on Companies House
Accountsfull
last accounts made up to 25 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ef Bidco Limited Status: Active Notified: 26/08/2016 Companies House Number: 09156364 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Burgess, David Henry Barnaby 475 Godstone Road, Whyteleafe, England Status: Active Notified: 26/08/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clarke, Garry John Scottish Enterprise Technology Park, East Kilbride, Scotland Status: Active Notified: 31/01/2017 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British
    Goltz, Frederick Matthew 475 Godstone Road, Whyteleafe, England Status: Active Notified: 26/08/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Loizeaux, Jamie Ousman 475 Godstone Road, Whyteleafe, England Status: Active Notified: 26/08/2014 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: American,British
    Moloney, Robert Anthony 475 Godstone Road, Whyteleafe, England Status: Active Notified: 07/02/2007 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcburnie, Jason East Kilbride, Glasgow, Scotland Status: Ceased Notified: 28/10/2015 Ceased: 31/01/2017 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Truly Local Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 07867641 Nature of Control
  • Ownership of shares - 75% or more