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SHAREHOLDER REPORT
Mr Jonathan Paul Moulton
10, Buckingham Street, London, WC2N 6DF, EnglandLegal form: Private Individual
Age: 74 years
Nationality: British
Country of residence: Guernsey
SHAREHOLDINGS
id | Company number | Company name | Status | Notified on |
---|---|---|---|---|
73497 | 03758749 | INTOUCH WITH HEALTH LIMITED | ceased | 2016-06-30 |
174645 | 01071698 | STAT-PLUS GROUP LIMITED | ceased | 2016-04-06 |
174705 | 06659345 | OFFICETEAM SALES LIMITED | ceased | 2016-04-06 |
220309 | 04831814 | DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | active | 2016-04-06 |
307368 | 08636978 | LOPUS ENERGY LIMITED | active | 2016-04-06 |
590978 | 02608595 | C & M REGISTRARS LIMITED | ceased | 2016-04-06 |
590984 | 01291562 | OYEZ PROFESSIONAL SERVICES LIMITED | ceased | 2016-04-06 |
591182 | 03185023 | OFFICETEAM 2 GROUP LIMITED | ceased | 2016-04-06 |
591430 | 02848787 | OFFICE ZONE LIMITED | ceased | 2016-04-06 |
591717 | 00574598 | OFFICE TEAM LOGISTICS LIMITED | ceased | 2016-04-06 |
591775 | 00065882 | OT OFFICE SUPPLIES LIMITED | ceased | 2016-04-06 |
591828 | 03021867 | OFFICETEAM TRUSTEES LIMITED | ceased | 2016-04-06 |
591882 | 02384199 | WATERLOW BUSINESS SUPPLIES LIMITED | ceased | 2016-04-06 |
788248 | 00425809 | SPICERS LIMITED | ceased | 2016-04-06 |
818316 | 06996339 | INTERTAIN LIMITED | ceased | 2016-04-06 |
1324480 | 04314338 | BURO BUSINESS SUPPLIES LTD | ceased | 2016-04-06 |
1622337 | 03670811 | PADS PRINTING & COMMERCIAL STATIONERY LIMITED | ceased | 2016-04-06 |
1647052 | 07104699 | EIDC LIMITED | ceased | 2016-04-06 |
1670202 | 08544394 | PROJECT OLIVER HOLDCO LIMITED | ceased | 2016-04-06 |
1742524 | 07867580 | VENTURE CONNECT LIMITED | active | 2016-04-06 |
1898443 | 05311748 | J P MOULTON CHARITABLE FOUNDATION | active | 2016-04-06 |
2016614 | 04128473 | OFFICE ZONE BUSINESS SOLUTIONS LTD | ceased | 2016-04-06 |
2077578 | 07894042 | JAEGER LIMITED | active | 2016-04-06 |
2297464 | SC148590 | LYNCH MCQUEEN LIMITED | ceased | 2016-04-06 |
2297950 | 04679550 | WHITEGROVE GROUP LIMITED | ceased | 2016-04-06 |
2423921 | 00962373 | HE-MAN EQUIPMENT LIMITED | ceased | 2016-04-06 |
2424009 | 00255130 | HE-MAN DUAL CONTROLS LIMITED | ceased | 2016-04-06 |
2424271 | 09983007 | HM HOLDING LTD. | active | 2016-04-06 |
2481256 | 07950088 | BECAP CRC (UK) LIMITED | active | 2016-04-06 |
2481355 | 07950179 | BECAP12 CRC (UK) LIMITED | active | 2016-04-06 |
2852694 | 09464809 | C BIDCO LIMITED | active | 2016-04-06 |
2948093 | 10509712 | ALLUMETTE LTD | active | 2016-12-05 |
2948261 | 05740177 | TEWKESBURY LIMITED | ceased | 2016-04-06 |
3046311 | 02595313 | STAT-PLUS LIMITED | ceased | 2016-04-06 |
3148907 | 07978111 | GARDNER AEROSPACE HOLDINGS LIMITED | ceased | 2016-04-06 |
3251649 | 07203843 | M-HANCE GROUP LIMITED | active | 2016-04-06 |
3299391 | 07596413 | BECAP SPICERS (UK) LIMITED | ceased | 2016-04-06 |
3303061 | 05095978 | OFFICETEAM LIMITED | ceased | 2016-04-06 |
3459826 | 08004858 | HILLARY BIDCO LIMITED | active | 2016-04-06 |
3479950 | 08544107 | PROJECT OLIVER TOPCO LIMITED | ceased | 2016-04-06 |
4161969 | 09072808 | THE SPICERS-OFFICETEAM GROUP LIMITED | active | 2016-04-06 |
4200835 | 05063899 | OFFICETEAM GROUP LIMITED | ceased | 2016-04-06 |
4217367 | 03914814 | OMNICO GROUP HOLDINGS LIMITED | active | 2016-04-06 |
4437045 | 07660874 | MANOLETE PARTNERS PLC | ceased | 2016-04-06 |
4893321 | 08228102 | SHUBAN POWER LIMITED | active | 2016-04-06 |
4906042 | 08682736 | SHUBAN 6 LIMITED | active | 2017-12-12 |
5212882 | 03869784 | STAT COMPANY LIMITED | ceased | 2018-04-12 |
5213107 | 01189115 | ZENOFFICE LIMITED | ceased | 2018-04-12 |
5291474 | 10988086 | BAY HOLDINGS (2017) LIMITED | active | 2018-05-21 |
5369914 | SL010481 | UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P. | active | 2017-06-26 |
6575640 | 12184008 | MANOR ENERGY GROUP LIMITED | ceased | 2019-09-02 |
6727570 | 11452838 | FULLHAND LIMITED | active | 2019-10-11 |
20535171 | 12534543 | EVEREST 2020 LIMITED | active | 2020-05-22 |
21097545 | 13224059 | AXALBION THERAPEUTICS LIMITED | active | 2021-03-16 |
22289227 | 13917179 | INFEX THERAPEUTICS HOLDINGS PLC | active | 2022-04-06 |
22298934 | 14039454 | TIDR (UK) LIMITED | active | 2022-04-11 |
DIRECT AND INDIRECT SHAREHOLDINGS
- Significant influence or control:DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED (04831814 - UK) active
- >75%:OFFICETEAM 2 GROUP LIMITED (03185023 - UK) ceased
- >75%:OFFICE ZONE LIMITED (02848787 - UK) active
- >75%:OFFICE ZONE LIMITED (02848787 - UK) ceased
- >75%:PROJECT OLIVER HOLDCO LIMITED (08544394 - UK) ceased
- >75%:OFFICETEAM GROUP LIMITED (05063899 - UK) active
- >75%:OFFICETEAM LIMITED (05095978 - UK) active
- >75%:OFFICETEAM 2 GROUP LIMITED (03185023 - UK) active
- >75%:OFFICE ZONE LIMITED (02848787 - UK) active
- 25-50%:ALLUMETTE LTD (10509712 - UK) active
- >75%:GARDNER AEROSPACE HOLDINGS LIMITED (07978111 - UK) ceased
- >75%:OFFICETEAM LIMITED (05095978 - UK) ceased
- >75%:OFFICETEAM 2 GROUP LIMITED (03185023 - UK) active
- >75%:OFFICE ZONE LIMITED (02848787 - UK) active
- >75%:HILLARY BIDCO LIMITED (08004858 - UK) active
- >75%:PROJECT OLIVER TOPCO LIMITED (08544107 - UK) ceased
- >75%:PROJECT OLIVER HOLDCO LIMITED (08544394 - UK) active
- >75%:OFFICETEAM GROUP LIMITED (05063899 - UK) active
- >75%:OFFICETEAM LIMITED (05095978 - UK) active
- >75%:OFFICETEAM 2 GROUP LIMITED (03185023 - UK) active
- >75%:OFFICE ZONE LIMITED (02848787 - UK) active
- >75%:OFFICETEAM GROUP LIMITED (05063899 - UK) ceased
- >75%:OFFICETEAM LIMITED (05095978 - UK) active
- >75%:OFFICETEAM 2 GROUP LIMITED (03185023 - UK) active
- >75%:OFFICE ZONE LIMITED (02848787 - UK) active
- Significant influence or control:SHUBAN POWER LIMITED (08228102 - UK) active
- 25-50%:DURANTA HOLDING COMPANY LIMITED (08228071 - UK) active
- Significant influence or control:UK GREEN SUSTAINABLE WASTE AND ENERGY INVESTMENTS GENERAL PARTNER L.P. (SL010481 - UK) active
- 25-50%:MANOR ENERGY GROUP LIMITED (12184008 - UK) ceased