EUROREGISTRY
GB · Company with significant control
Moldani Group Limited
Moldani Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Moldani Group Limited
- Type
- Corporate entity
- Registration number
- 13290569
- Registered in
- United Kingdom
- Significant control now
- 8 UK companies
- First notified
- 31 March 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moldani Group Limited's companies
- Moldani Group Limited holds 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (5), construction of domestic buildings (1) and development of building projects (1).
- Registered offices in Aberystwyth (8).
- The companies were incorporated between 2015 and 2025.
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 Moldani Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GOSEN CONSTRUCTION LIMITED 16226055 · Private Limited Company | Active | 3 February 2025 | Aberystwyth | Construction of domestic buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 3 February 2025 |
| COEDLAN HALLS LIMITED 15357607 · Private Limited Company | Active | 18 December 2023 | Aberystwyth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 December 2023 |
| DERWENLAS HALLS LIMITED 15002154 · Private Limited Company | Active | 13 July 2023 | Aberystwyth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 13 July 2023 |
| CERI HOUSE LIMITED 13390734 · Private Limited Company | Active | 12 May 2021 | Aberystwyth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2021 |
| AVE DEVELOPMENTS LTD 12202511 · Private Limited Company | Active | 12 September 2019 | Aberystwyth | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| AVE PROPERTIES LIMITED 09729339 · Private Limited Company | Active | 12 August 2015 | Aberystwyth | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| BRYNDERW HALLS LIMITED 13163817 · Private Limited Company | Active | 28 January 2021 | Aberystwyth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
| DJE PROPERTIES LIMITED 09833251 · Private Limited Company | Active | 20 October 2015 | Aberystwyth | Other letting and operating of own or leased real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2021 |
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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