MOONS (LONDON) LIMITED: Person with Significant Control

  • Overview

    Company NameMOONS (LONDON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15591984
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MOONS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven John Moon
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    Mar 25, 2024
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    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 25% but not more than 50% 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 James Michael Moon
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    Mar 25, 2024
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    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 25% but not more than 50% 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.
    Mrs Helen Louise Moon
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    Mar 25, 2024
    2 West Court
    Enterprise Road
    ME15 6JD Maidstone
    Trade Fair House
    Kent
    United Kingdom
    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 25% but not more than 50% 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