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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CAPTAIN COOKS HOMESTORE LIMITED
NI019904 · Private Limited Company
Active20 October 1986Gateside Road ColeraineDormant CompanyHas significant influence or control6 April 2016
JOHN MOORE (DISTRIBUTORS) LIMITED
NI008421 · Private Limited Company
Active15 October 1971Gateside RoadDormant CompanyHas significant influence or control6 April 2016
NEVCO (NI) LIMITED
NI057215 · Private Limited Company
Active15 November 2005ColeraineActivities of distribution holding companiesOwns 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 trust6 April 2016
STRAND ESTATES N.I. LIMITED
NI073889 · Private Limited Company
Active23 September 2009ColeraineDormant CompanyOwns 75% or more of the shares6 April 2016
THE CLEARANCE COMPANY LIMITED
NI044734 · Private Limited Company
Active20 November 2002Gateside RoadDormant CompanyOwns more than 25% but not more than 50% of the shares6 April 2016
WANG ESTATES LIMITED
NI027361 · Private Limited Company
Active23 March 1993Gateside RoadDormant CompanyHas significant influence or control6 April 2016
WHITE HOUSE PORTRUSH LIMITED - THE
R0000787 · Private Limited Company
Active13 May 1917Gateside RoadDormant CompanyHas significant influence or control6 April 2016

History

Earlier significant control

Companies where Neville Keith Moore was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ULSTER STORES LIMITED
NI008394 · Private Limited Company
Holds 75% or more of the voting rights6 April 201627 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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