Maurice Moses BENADY
Total number of appointments 207
- Date of birth
- December 1964
HO FINANCE LTD (12367537)
- Company status
- Dissolved
- Correspondence address
- 1b, Bishop Rapallo's Ramp, Gibraltar, United Kingdom
- Role
- Director
- Appointed on
- 23 December 2019
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification due
- 14 March 2026
WA CASEMENT HOLDINGS LIMITED (09366143)
- Company status
- Active
- Correspondence address
- C/O Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA
- Role Active
- Director
- Appointed on
- 16 April 2018
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CITY & DOMINION REGISTRARS LIMITED ACSP has confirmed that they have verified the identity of Maurice Moses Benady to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 January 2026.
CITY & DOMINION REGISTRARS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
HAPPY HOMES UK LIMITED (03949536)
- Company status
- Active
- Correspondence address
- 1121 Ashton Old Road, Manchester, England, M11 1AA
- Role Active
- Director
- Appointed on
- 16 April 2018
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CITY & DOMINION REGISTRARS LIMITED ACSP has confirmed that they have verified the identity of Maurice Moses Benady to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 January 2026.
CITY & DOMINION REGISTRARS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
W & A CASEMENT LIMITED (09263697)
- Company status
- Active
- Correspondence address
- C/O Happy Homes Uk Limited, 1121 Ashton Old Road, Manchester, M11 1AA
- Role Active
- Director
- Appointed on
- 16 April 2018
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CITY & DOMINION REGISTRARS LIMITED ACSP has confirmed that they have verified the identity of Maurice Moses Benady to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 January 2026.
CITY & DOMINION REGISTRARS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
NELCREST LIMITED (10964684)
- Company status
- Active
- Correspondence address
- 1b Bishop Rapallo's Ramp, Gibralter, Gibraltar, GX11 1AA
- Role Active
- Director
- Appointed on
- 14 September 2017
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CITY & DOMINION REGISTRARS LIMITED ACSP has confirmed that they have verified the identity of Maurice Moses Benady to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 January 2026.
CITY & DOMINION REGISTRARS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
MEREVIEW PROPERTIES HOLDING LIMITED (10311813)
- Company status
- Dissolved
- Correspondence address
- 1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England, M3 5FS
- Role
- Director
- Appointed on
- 4 August 2016
- Nationality
- British
- Place of residence
- Gibraltar
BRIGHTSEA LEEDS UK LIMITED (07185012)
- Company status
- Dissolved
- Correspondence address
- 1b Bishop Rapallo's Ramp, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 12 April 2010
- Nationality
- British
- Place of residence
- Gibraltar
SELBOURNE (NORTHWEST) LIMITED (06838257)
- Company status
- Active
- Correspondence address
- 1b, Bishop Rapallo's Ramp, Gibraltar
- Role Active
- Director
- Appointed on
- 5 March 2009
- Nationality
- British
- Place of residence
- Gibraltar
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CITY & DOMINION REGISTRARS LIMITED ACSP has confirmed that they have verified the identity of Maurice Moses Benady to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 January 2026.
CITY & DOMINION REGISTRARS LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).
OMAHA NOMINEES ONE (B) LIMITED (06760214)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES SIX (B) LIMITED (06804368)
- Company status
- Dissolved
- Correspondence address
- 57-63, Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES (B) LIMITED (06760178)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES TWO (B) LIMITED (06760468)
- Company status
- Dissolved
- Correspondence address
- 57-63, Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES THREE (B) LIMITED (06760498)
- Company status
- Dissolved
- Correspondence address
- 57/63 Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES FIVE (B) LIMITED (06804358)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES (A) LIMITED (06760158)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES ONE (A) LIMITED (06760194)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES FOUR (B) LIMITED (06804322)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES FIVE (A) LIMITED (06804353)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES FOUR (A) LIMITED (06804300)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES THREE (A) LIMITED (06760490)
- Company status
- Dissolved
- Correspondence address
- 57-63, Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
OMAHA NOMINEES SIX (A) LIMITED (06804362)
- Company status
- Dissolved
- Correspondence address
- 57-63, Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 18 February 2009
- Nationality
- British
- Place of residence
- Gibraltar
PASTA ITALIA FOODSERVICE LIMITED (06274851)
- Company status
- Dissolved
- Correspondence address
- 1b, Bishop Rapallo's Ramp, Gibraltar
- Role
- Director
- Appointed on
- 19 January 2009
- Nationality
- British
- Place of residence
- Gibraltar
CALVERGLADE LIMITED (02671537)
- Company status
- Dissolved
- Correspondence address
- 57/63 Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
TURNSHIRE LIMITED (01071565)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
LIONSGATE (SCO) NO.2 LIMITED (04406545)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
ASHPOL (WREXHAM) LIMITED (05855305)
- Company status
- Dissolved
- Correspondence address
- 57/63 Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
MILESTONE AND STANIFORTH LIMITED (00086755)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED (04479745)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
HUNTER HOLDCO LIMITED (05506235)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
FITZROY HOUSE EPWORTH STREET (NO.1) LIMITED (04385905)
- Company status
- Dissolved
- Correspondence address
- 57/63 Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
PINTON (COSHAM) LIMITED (05855355)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
ASHPOL (IPSWICH) LIMITED (05855317)
- Company status
- Dissolved
- Correspondence address
- 57/63 Line Wall Road, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED (04479717)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
LIONGATE (NOMINEES) LIMITED (04377117)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar
PENN HOUSE (BRISTOL) LIMITED (02876417)
- Company status
- Dissolved
- Correspondence address
- 57/63, Line Wall Road, Gibraltar, Gibraltar
- Role
- Director
- Appointed on
- 10 November 2008
- Nationality
- British
- Place of residence
- Gibraltar