MOLDANI GROUP LIMITED

UK registered

Companies House number 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. 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

Company profile

Companies House profile of MOLDANI GROUP LIMITED

Shareholders

Shares held by MOLDANI GROUP LIMITED in 5 UK companies

Ownership chain

0 companies across 1 layers beneath MOLDANI GROUP LIMITED

Official record

Companies House record 13290569

Shareholdings

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

Company held	Status	Share class	Shares	% of class	% of capital	Total % of capital	As of
AVE PROPERTIES LIMITED09729339	Active	ORDINARY 1 GBP	100	100.00%	98.04%	100.00%	2022-03-01
		ORDINARY CLASS C	1	100.00%	0.98%
		ORDINARY CLASS B SHARES	1	100.00%	0.98%
DJE PROPERTIES LIMITED09833251	Active	ORDINARY 1 GBP	100	100.00%	98.04%	100.00%	2021-10-19
		ORDINARY CLASS C	1	100.00%	0.98%
		ORDINARY CLASS B	1	100.00%	0.98%
AVE DEVELOPMENTS LTD12202511	Active	ORDINARY	100	100.00%	98.04%	100.00%	2021-09-11
		ORDINARY CLASS C	1	100.00%	0.98%
		ORDINARY CLASS B	1	100.00%	0.98%
BRYNDERW HALLS LIMITED13163817	Active	ORDINARY	100	100.00%	98.04%	100.00%	2022-01-27
		ORDINARY CLASS B	1	100.00%	0.98%
		ORDINARY CLASS C	1	100.00%	0.98%
CERI HOUSE LIMITED13390734	Active	ORDINARY	100				2023-05-11

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BETADEAN LIMITED13262618 5 UK holdings
FUTURA FINANCIAL SERVICES GROUP LTD13267614 5 UK holdings
INFRA BALANCE NEW ENERGY LIMITED13273749 5 UK holdings
WE ARE MAVERICK LTD13277248 5 UK holdings
LONDON REGENERATIVE INST LTD13289356 5 UK holdings
GC FIVE LTD13291910 5 UK holdings
OTTOLENGHI GROUP LIMITED13294063 5 UK holdings
NCC GROUP CYBER SECURITY (UK) LIMITED13294277 5 UK holdings
ROUNDWELL HOLDINGS LIMITED13295298 5 UK holdings
TAPIO CAPITAL LIMITED13300492 5 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.