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Mr Simon Lewis Moses
Mr Simon Lewis Moses
British born in May 1980Resident in Wales
Registered addresses and corresponding companiesMoses, Simon Lewis
British director born in May 1980Resident in Wales
Registered addresses and corresponding companiesMr Simon Lewis Moses
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Simon Lewis
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesMoses, Simon Lewis
British steel fixing and formwork born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
Orchard Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH
- 1ROSEDALE CORPORATION LIMITED - 2002-04-25FORESTER GRANT ASSOCIATES INVESTMENTS LIMITED - 2002-05-16 The Grove Tyn Y Wern Terrace, Trethomas, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)60,000 GBP2024-04-30Officer
2023-12-31 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-31 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2TSM CIVILS LIMITED - 2019-01-14 The Grove Tyn Y Wern Terrace, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Equity (Company account)173,287 GBP2024-10-31Officer 2023-10-31 ~ nowIIF 3 - Director → ME
- 3 The Grove Tyn Y Wern Terrace, Trethomas, Caerphilly, WalesActive Corporate (2 parents)Officer 2025-02-17 ~ nowIIF 4 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Orchard Business Centre, 13-14 Orchard Street, BristolLiquidation Corporate (2 parents)Equity (Company account)-16,641 GBP2017-11-30Officer 2015-11-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-11-24 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 14 Long Heath Close, Virginia Grove, Caerphilly, WalesDissolved Corporate (2 parents)Officer 2018-11-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2018-11-05 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 14 Long Heath Close, Virginia Grove, Caerphilly, United KingdomDissolved Corporate (3 parents)Officer 2018-02-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-02-14 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
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