OpenRegistry
UK companies/Company owner profile

MOLDANI GROUP LIMITED

UK registered
openregistry-gb-13290569·5 UK shareholdings·1 ownership layers

MOLDANI GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 13290569) and holds shares in 5 active UK companies, recorded across 13 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 0 companies spanning 1 ownership layers; the persons-with-significant-control register independently agrees on 5 of these holdings. Sophymarine OpenRegistry ID openregistry-gb-13290569. It ranks #5,405 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
5
Share-class positions
13
Identity
UK company 13290569
Jurisdiction
UNITED KINGDOM
Ownership layers below
1
PSC register agrees on
5 holdings

Shareholdings

Every company MOLDANI GROUP LIMITED appears on as a member, as filed. 5 of 5 are linked to their Companies House profile.

Company heldStatusShare classShares% of class% of capitalTotal % of capitalAs of
AVE PROPERTIES LIMITEDopenregistry-gb-09729339ActiveORDINARY 1 GBP100100.00%98.04%100.00%2022-03-01
ORDINARY CLASS C1100.00%0.98%
ORDINARY CLASS B SHARES1100.00%0.98%
DJE PROPERTIES LIMITEDopenregistry-gb-09833251ActiveORDINARY 1 GBP100100.00%98.04%100.00%2021-10-19
ORDINARY CLASS C1100.00%0.98%
ORDINARY CLASS B1100.00%0.98%
AVE DEVELOPMENTS LTDopenregistry-gb-12202511ActiveORDINARY100100.00%98.04%100.00%2021-09-11
ORDINARY CLASS C1100.00%0.98%
ORDINARY CLASS B1100.00%0.98%
BRYNDERW HALLS LIMITEDopenregistry-gb-13163817ActiveORDINARY100100.00%98.04%100.00%2022-01-27
ORDINARY CLASS B1100.00%0.98%
ORDINARY CLASS C1100.00%0.98%
CERI HOUSE LIMITEDopenregistry-gb-13390734ActiveORDINARY1002023-05-11

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM: