Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 7
- Subsidiaries
- 1
- Officers
- 9
- Beneficial owners
- 4
- Same address
- 6
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 69 Old Broad Street, London, EC2M 1QS, England
MOORHOUSE HOLDINGS LIMITED is a ltd registered in GB, incorporated 2014-07-29 (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.
- MOORHOUSE HOLDINGS LIMITED
- MOORHOUSE HOLDINGS LIMITED
20-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.
6 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.
- 09152201
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-29
- Registered office
- 69 Old Broad Street, London, EC2M 1QS, England
- SIC
- 70100
- HOYLE, Jeffrey Leedirector · British · appt 2025-06-12
- RUSSELL, Jonathan Streatfielddirector · British · appt 2014-07-29
- GOOLD, Richard John(resigned)director · British · appt 2014-07-29
- HODGSON, Martin(resigned)director · British · appt 2018-04-03
- JONES, Richard(resigned)director · British · appt 2014-08-06
- LASOU, Damien(resigned)director · French · appt 2021-03-04
- LUNN, John Matthew(resigned)director · British · appt 2014-08-06
- VINALL, Stephen John(resigned)director · British · appt 2014-08-06
- VOS, Diederik Ferdinand(resigned)director · Dutch · appt 2018-04-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-12
- Outstanding charges
- 2
- MOORHOUSE BIDCO LIMITED
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EXPLEO TECHNOLOGY UK LIMITEDbeneficial owner
- STIRLING DYNAMICS LIMITEDbeneficial owner
- Mr Philippe Polettibeneficial owner
- EXPLEO UK HOLDINGS LIMITEDbeneficial owner
- STIRLING DYNAMICS LIMITEDbeneficial owner
- Assystem Group Uk Limitedbeneficial owner
- Expleo Sasbeneficial owner
- EXPLEO TECHNOLOGY UK LIMITEDbeneficial owner
- Assystem Sabeneficial owner
- Mr Philippe Polettibeneficial owner
- Mr Matias Burghardtbeneficial owner
- Moorhouse Holdings Ltdbeneficial owner
- EXPLEO UK LIMITEDbeneficial owner
- Sqs Software Quality Systems Agbeneficial owner
- EXPLEO UK LIMITEDbeneficial owner