MOONSILK LIMITED
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-07-30
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, England
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.
- MOONSILK LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03606705
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-07-30
- Registered office
- Gilbert Barker House, Burnt Mills Road, Basildon, Essex, SS13 1DT, England
- SIC
- 70100
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ggc Uk Holdings Ltd
- corporate PSC · 75–100% shares · England · since 2020-01-17 · CH · PSC register
Also holds roles at 5 other companies- GGC UK HOLDINGS II LIMITEDbeneficial owner
- GGC INTERNATIONAL III LTDbeneficial owner
- Ggc International Holdings Llcbeneficial owner
- OKPYCH, Steven
- director · American · appointed 2024-04-26 · Companies House
- CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 1998-07-30 · resigned · Companies House
- FIRST CLIFTON NOMINEES LIMITED
- corporate director · appointed 1998-08-07 · resigned · Companies House
- Gilbarco Veeder-Root Ltd
- corporate PSC · 75–100% shares · England · ceased 2020-01-17 · CH · PSC register
- ILS (ISLE OF MAN) LIMITED
- corporate secretary · appointed 1998-08-07 · resigned · Companies House
- MCFADEN, Frank Talbot, Mr.
- director · American · appointed 2012-06-29 · resigned · Companies House
- director · American · appointed 2008-09-18 · resigned · Companies House
- MIRRINGTON, Stephen Andrew
- secretary · British · appointed 1999-02-25 · resigned · Companies House
- SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 1998-07-30 · resigned · Companies House
- SINKINSON, Trevor Mark
- director · British · appointed 2016-06-30 · resigned · Companies House
- SPENCER, Peter David
- director · British · appointed 2003-04-01 · resigned · Companies House
- STONE, Derek Charles
- director · British · appointed 2012-06-29 · resigned · Companies House
- SWAN, Nigel Sidney
- secretary · British · appointed 1999-05-01 · resigned · Companies House
- TAYLOR, Andrew Marriott
- director · British · appointed 1999-02-25 · resigned · Companies House
- Tga Industries Limited
- corporate PSC · 75–100% shares · England · ceased 2020-01-15 · CH · PSC register
Also holds roles at 9 other companies- FLUKE (UK) LIMITEDbeneficial owner
- GEMS SENSORS LIMITEDbeneficial owner
- TGA UK FINANCE LIMITEDbeneficial owner
- TULLEY, Michael Raymond
- director · British · appointed 1999-03-25 · resigned · Companies House
- TUNLEY, David William
- secretary · British · appointed 2007-05-03 · resigned · Companies House
- director · British · appointed 2008-11-26 · resigned · Companies House
- WARD, Keith Graham
- secretary · British · appointed 2002-02-26 · resigned · Companies House
- director · British · appointed 2002-12-17 · resigned · Companies House
- WHITEHEAD, Philip Bernard
- director · British · appointed 2004-02-01 · resigned · Companies House
- ZIMMERMAN, Eric Robert
- director · American · appointed 1999-02-25 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.