Mr Simeon Malaki Moffat
- Born
- 7/1987
- Nationality
- British
- Control
- 15 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Harmony Holdings Group Ltd | Right To Appoint And Remove Directors | 7 May 2026 | |
| Sija Development Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
21 Aug 2025 | |
| Harmony Lets Ltd | Ownership Of Shares 25 To 50 Percent | 4 Jul 2025 | |
| CCM Homes Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Aug 2024 | |
| Rise Abodes Ltd | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
15 Jan 2024 | |
| CCM Consultation Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2022 | |
| Raffles 2 Riches Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Nov 2020 | |
| Triplo Worldwide Limited | Ownership Of Shares 25 To 50 Percent | 7 May 2019 | |
| S.S Accident Claims Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2018 | |
| Cmwl Properties Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 May 2026 | 2 Nov 2026 |
| Sjsj Properties Ltd | Ownership Of Shares 25 To 50 Percent | 1 May 2026 | 7 May 2026 |
| Amedis Centred Care Living Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Oct 2023 | 1 Dec 2024 |
| Rise Houses CIC | Voting Rights 25 To 50 Percent | 1 Dec 2022 | 1 Dec 2024 |
| Rise Lettings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2023 | 1 Nov 2024 |
| Harmony Lets Ltd | Ownership Of Shares 25 To 50 Percent | 20 Jan 2021 | 16 Mar 2023 |
Possibly the same person
- MOFFAT, Simeon Malaki (5 appointments, 0 holdings)