GB · Company with significant control
Moore Kingston Smith Llp
Moore Kingston Smith Llp is recorded as a controlling entity on the Companies House register of people with significant control for 13 UK companies.
Register details
Facts
- Name on the register
- Moore Kingston Smith Llp
- Type
- Corporate entity
- Registration number
- Oc317343
- Registered in
- England And Wales
- Significant control now
- 13 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Moore Kingston Smith Llp's companies
- Moore Kingston Smith Llp holds 75% or more of the shares in 5 of the 13 companies listed below.
- Main lines of business: other business support service activities n.e.c. (3), accounting and auditing activities (1) and information technology consultancy activities (1).
- Registered offices in London (10), Coleraine (1) and St Albans (1).
- The companies were incorporated between 1980 and 2020.
- 4 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 Moore Kingston Smith Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MOORE (SOUTH) LLP OC321288 · Limited Liability Partnership | Active | 31 July 2006 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 2 April 2026 |
| SHIPLEYS LLP OC317129 · Limited Liability Partnership | Active | 11 January 2006 | — | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 29 October 2024 |
| MOORE (N.I.) LLP NC001060 · Limited Liability Partnership | Active | 5 August 2013 | Coleraine | — | Has significant influence or control | 7 August 2024 |
| WILLIAMSON MORTON THORNTON LLP OC355827 · Limited Liability Partnership | Active | 22 June 2010 | London | — | Holds 75% or more of the voting rights; Has the right to 75% or more of the surplus assets on a winding up; Can appoint or remove a majority of the members who manage it | 31 May 2024 |
| MOORE KINGSTON SMITH & PARTNERS LLP OC304165 · Limited Liability Partnership | Active | 18 March 2003 | London | — | Has the right to 75% or more of the surplus assets on a winding up | 30 June 2023 |
| MOORE R & D LIMITED 12495811 · Private Limited Company | Active | 3 March 2020 | London | Other business support service activities n.e.c. | Owns more than 50% but less than 75% 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 | 3 March 2020 |
| DEVONSHIRE GROUP SERVICES LIMITED 05398914 · Private Limited Company | Active | 19 March 2005 | London | Non-trading company non trading | 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 | 6 April 2016 |
| KINGSTON SMITH PENSION TRUSTEES LLP OC306397 · Limited Liability Partnership | Active | 22 December 2003 | London | — | Has the right to 75% or more of the surplus assets on a winding up | 6 April 2016 |
| KSB SHAREHOLDERS LIMITED 08337188 · Private Limited Company | Active | 19 December 2012 | London | Other business support service activities n.e.c. | Has significant influence or control | 6 April 2016 |
| LETCHFORD HOUSE MANAGEMENT LTD. 02998442 · Private Limited Company | Active | 6 December 1994 | St Albans | Accounting and auditing activities | 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 | 6 April 2016 |
| MOORE KINGSTON SMITH CORPORATE FINANCE LIMITED 01516845 · Private Limited Company | Active | 10 September 1980 | London | Information technology consultancy activities; Management consultancy activities other than financial management | 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 | 6 April 2016 |
| MOORE KINGSTON SMITH GROUP SERVICES LIMITED 07154990 · Private Limited Company | Active | 11 February 2010 | London | Other business support 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 | 6 April 2016 |
| MOORE KINGSTON SMITH TRUST CORPORATION LIMITED 09354269 · Private Limited Company | Active | 15 December 2014 | London | Solicitors; Tax consultancy | 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 | 6 April 2016 |
History
Earlier significant control
Companies where Moore Kingston Smith Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| WMT TRONCMASTER SERVICES LTD 09487931 · Private Limited Company | 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 May 2024 | 31 May 2024 |
| MOORE CLEARCOMM LIMITED 10521104 · Private Limited Company | Owns more than 50% but less than 75% 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 | 22 August 2017 | 2 March 2020 |
| MOORE INTELLIGENT FINANCE LIMITED 10460087 · Private Limited Company | 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 November 2016 | 1 April 2023 |
| MOORE KINGSTON SMITH FINANCIAL ADVISERS LIMITED 07694501 · Private Limited Company | 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 | 6 April 2016 | 30 April 2025 |
Connections
Others with significant control of these companies
- Mervyn William Russell DolanMOORE (N.I.) LLP
- Devonshire Group Services LimitedMOORE R & D LIMITED
- Janice Rosemary RichesKINGSTON SMITH PENSION TRUSTEES LLP
- Matthew James MeadowsKINGSTON SMITH PENSION TRUSTEES LLP
- Timothy Frederick John StovoldKSB SHAREHOLDERS LIMITED
- Daniel Trevor MartineKSB SHAREHOLDERS 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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