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M-HANCE GROUP LIMITED
Person with Significant Control

M-HANCE GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameM-HANCE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07203843
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of M-HANCE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    21 Knightsbridge
    SW1X 7LY London
    C/O Silvertree Equity Partners Llp
    United Kingdom
    		Sep 02, 2025
    21 Knightsbridge
    SW1X 7LY London
    C/O Silvertree Equity Partners Llp
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number16617041
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Paul Moulton
    Buckingham Street
    WC2N 6DF London
    10
    United Kingdom
    		Apr 06, 2016
    Buckingham Street
    WC2N 6DF London
    10
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0