Moloney Capital Investments Limited

Private Limited Company · Harpenden

ActiveUnited KingdomIncorporated 2014Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased

Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2022-03-16 · No cessation recorded

Source record 8218324

Show 2 ceased records

Mr Peter MoloneyIndividual

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-16

Source record 3016279

Mrs Daniela MoloneyIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2022-03-16

Source record 3016389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical

Peter MoloneyCurrent secretaryCurrent director

Appointed 2014-02-05 · 12 yrs

+8 others

Board profile

People with appointments: 1
Directors assessed: 1
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active