Ownership resolves 12 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 12
- Officers
- 13
- Beneficial owners
- 7
- Same address
- 8
- UBO hops
- 12
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-10-30
- Legal form
- ltd
- Activity
- 63110
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
MOOSEND LTD is a ltd registered in GB, incorporated 2012-10-30 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOOSEND LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08273450
- Status
- active
- Type
- ltd
- Incorporated
- 2012-10-30
- Registered office
- 5 New Street Square, London, EC4A 3TW, England
- SIC
- 63110
- PELLEGRINO, Michaeldirector · American · appt 2025-06-05
- VELLA, Frank Josephdirector · American · appt 2025-06-05
- ALWRIGHT, Derek John(resigned)director · Irish · appt 2024-12-20
- BANNON, Michael Edward(resigned)director · American · appt 2024-12-20
- BRUTON, Darren Paul(resigned)director · Irish · appt 2022-09-01
- CANNONE, Tresilian Candice(resigned)director · Irish · appt 2021-05-25
- COLEMAN, Karl(resigned)director · Irish · appt 2021-10-19
- MCLAUGHLIN, Jeanne Locanthi(resigned)director · American · appt 2021-09-01
- MELISSAROPOULOS, Panagiotis(resigned)director · Greek · appt 2012-10-30
- PSARRAS, Ioannis(resigned)director · Greek · appt 2015-08-13
- PSARRAS, Yannis(resigned)director · Greek · appt 2012-10-30
- REID, David Larry(resigned)director · American · appt 2021-05-25
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-06-30
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-01-13
- JUSTDOT LTD