EUROREGISTRY
GB · Person with significant control
Mark John Moores
Mark John Moores is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mr Mark John Moores
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1966
- Significant control now
- 8 UK companies
- Earlier significant control
- 5 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark John Moores's companies
- Main lines of business: buying and selling of own real estate (3), activities of mortgage finance companies (1) and activities of real estate investment trusts (1).
- Registered offices in Southampton (8).
- The companies were incorporated between 2002 and 2024.
- 6 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark John Moores as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASTLE SECURITIES UK LIMITED 04933500 · Private Limited Company | Active | 15 October 2003 | Southampton | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 6 April 2025 |
| TRUSTY TUFTY LTD 09348142 · Private Limited Company | Active | 9 December 2014 | Southampton | Management consultancy activities other than financial management | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights | 17 December 2024 |
| GODS PROVIDENCE LIMITED 15941245 · Private Limited Company | Active | 6 September 2024 | Southampton | Activities of real estate investment trusts; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 6 September 2024 |
| ONE COMMERCIAL LOANS LIMITED 14364031 · Private Limited Company | Active | 20 September 2022 | Southampton | Activities of mortgage finance companies | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 20 September 2022 |
| TEMPLETON STOCKBRIDGE LIMITED 08649930 · Private Limited Company | Active | 14 August 2013 | Southampton | Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 August 2016 |
| CLYDESDALE GROUP LIMITED 06795154 · Private Limited Company | Active | 19 January 2009 | Southampton | Development of building projects; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MARK AND NEIL LIMITED 04396631 · Private Limited Company | Active | 18 March 2002 | Southampton | Management of real estate on a fee or contract basis | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| REG TUFTYSLUGS LIMITED 08111893 · Private Limited Company | Active | 20 June 2012 | Southampton | Construction of domestic buildings | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Mark John Moores was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| AUDLEY HERITAGE LIMITED 15195771 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 9 October 2023 | 24 November 2023 |
| GARDENERS FARM BARN LIMITED 14849768 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 21 June 2023 | 13 September 2024 |
| SUNSET RED LIMITED 06663726 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 5 August 2018 | 23 March 2026 |
| GROSVENOR RIVERSIDE LIMITED 11028447 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 24 October 2017 | 2 January 2018 |
| CLYDESDALE PROPERTIES LIMITED 08403360 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 | 30 August 2024 |
Connections
Others with significant control of these companies
- Neil Paul MooresCASTLE SECURITIES UK LIMITED
- Mark Alan PiperONE COMMERCIAL LOANS LIMITED
- Kevan Robert NetherwoodCLYDESDALE GROUP LIMITED
- Michael Clifford CulhaneREG TUFTYSLUGS LIMITED
- Richard Tibor VaryREG TUFTYSLUGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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