GB · Person with significant control
Neville Keith Moore
Neville Keith Moore is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Neville Keith Moore
- Type
- Individual
- Nationality
- British
- Country of residence
- Northern Ireland
- Year of birth
- 1963
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Neville Keith Moore's companies
- Neville Keith Moore owns 75% or more of the shares in 1 of the 7 companies listed below.
- Main lines of business: dormant company (6) and activities of distribution holding companies (1).
- Registered offices in Gateside Road (4), Coleraine (2) and Gateside Road Coleraine (1).
- The companies were incorporated between 1917 and 2009.
- One of the companies also lists 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 Neville Keith Moore as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CAPTAIN COOKS HOMESTORE LIMITED NI019904 · Private Limited Company | Active | 20 October 1986 | Gateside Road Coleraine | Dormant Company | Has significant influence or control | 6 April 2016 |
| JOHN MOORE (DISTRIBUTORS) LIMITED NI008421 · Private Limited Company | Active | 15 October 1971 | Gateside Road | Dormant Company | Has significant influence or control | 6 April 2016 |
| NEVCO (NI) LIMITED NI057215 · Private Limited Company | Active | 15 November 2005 | Coleraine | Activities of distribution holding companies | Owns more than 25% but not more than 50% of the shares; Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 25% but not more than 50% of the voting rights; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust | 6 April 2016 |
| STRAND ESTATES N.I. LIMITED NI073889 · Private Limited Company | Active | 23 September 2009 | Coleraine | Dormant Company | Owns 75% or more of the shares | 6 April 2016 |
| THE CLEARANCE COMPANY LIMITED NI044734 · Private Limited Company | Active | 20 November 2002 | Gateside Road | Dormant Company | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
| WANG ESTATES LIMITED NI027361 · Private Limited Company | Active | 23 March 1993 | Gateside Road | Dormant Company | Has significant influence or control | 6 April 2016 |
| WHITE HOUSE PORTRUSH LIMITED - THE R0000787 · Private Limited Company | Active | 13 May 1917 | Gateside Road | Dormant Company | Has significant influence or control | 6 April 2016 |
History
Earlier significant control
Companies where Neville Keith Moore was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ULSTER STORES LIMITED NI008394 · Private Limited Company | Holds 75% or more of the voting rights | 6 April 2016 | 27 March 2026 |
Connections
Others with significant control of these companies
- Ann Isobel MooreNEVCO (NI) 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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