# Mr Paul Darren Moy

## Details

- **Born:** 6/1985
- **Nationality:** English
- **Appointments:** 0 (0 active)
- **Control:** 7 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Paul Moy Limited](/company/16395019) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Apr 2025 |  |
| [Paul Darren Moy Limited](/company/16354535) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |
| [D3 Estates Limited](/company/15043460) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2023 |  |
| [D1 Estates Limited](/company/13894742) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Feb 2022 |  |
| [Torksey Homes Limited](/company/13889878) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Feb 2022 |  |
| [MOY Properties Limited](/company/10677050) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Mar 2017 |  |
| [PDM Services (Yorkshire) Ltd](/company/08595260) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Possibly the same person

- [MOY, Paul Darren](/person/6231758) (2 appointments, 0 holdings)