EUROREGISTRY
GB · Person with significant control
Paul Darren Moy
Paul Darren Moy is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Paul Darren Moy
- Type
- Individual
- Nationality
- English
- Country of residence
- England
- Year of birth
- 1985
- Significant control now
- 7 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Paul Darren Moy's companies
- Paul Darren Moy owns 75% or more of the shares in all 7 companies listed below.
- Main lines of business: development of building projects (3), activities of financial services holding companies (1) and buying and selling of own real estate (1).
- Registered offices in Doncaster (7).
- The companies were incorporated between 2013 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 Paul Darren Moy as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| PAUL MOY LIMITED 16395019 · Private Limited Company | Active | 17 April 2025 | Doncaster | Dormant 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 | 17 April 2025 |
| PAUL DARREN MOY LIMITED 16354535 · Private Limited Company | Active | 31 March 2025 | Doncaster | Activities of financial services holding companies | 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 2025 |
| D3 ESTATES LIMITED 15043460 · Private Limited Company | Active | 1 August 2023 | Doncaster | 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 | 1 August 2023 |
| D1 ESTATES LIMITED 13894742 · Private Limited Company | Active | 4 February 2022 | Doncaster | 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 | 4 February 2022 |
| TORKSEY HOMES LIMITED 13889878 · Private Limited Company | Active | 2 February 2022 | Doncaster | 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 | 2 February 2022 |
| MOY PROPERTIES LIMITED 10677050 · Private Limited Company | Active | 17 March 2017 | Doncaster | Buying and selling of own real estate; 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 | 17 March 2017 |
| PDM SERVICES (YORKSHIRE) LTD 08595260 · Private Limited Company | Active | 3 July 2013 | Doncaster | 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 | 6 April 2016 |
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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