co
Corporate
Observer
Homepage
Data
Great Britain
Company
MOONS ENTERPRISE LIMITED
Person with Significant Control

MOONS ENTERPRISE LIMITED: Person with Significant Control

    • Overview

    Company NameMOONS ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12382380
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOONS ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elisabeth Margaret Stirling
    St. Egwins Road
    Norton
    WR11 4TH Evesham
    21
    England
    		Feb 17, 2020
    St. Egwins Road
    Norton
    WR11 4TH Evesham
    21
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Tara Louise Shelton
    St. Egwins Road
    Norton
    WR11 4TH Evesham
    21
    England
    		Jan 02, 2020
    St. Egwins Road
    Norton
    WR11 4TH Evesham
    21
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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