MOON LANE MARKETING LIMITED

Company number 10463366

1 person with significant control / 0 statements

Robert Brett Bell

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 7 February 2022
• Date of birth: September 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Susan Catherine Sachdev (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 26 January 2022
• Ceased on: 7 February 2022
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Riannon Mary Sachdev-Scanlon (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 17 November 2021
• Ceased on: 26 January 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Freddie John Gosling (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 14 January 2020
• Ceased on: 17 November 2021
• Date of birth: January 1996
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Sarah Elizabeth Vadnais (Ceased)

• Correspondence address: 187 Fletcher Way, Hemel Hempstead, England, HP2 5SA
• Notified on: 12 March 2019
• Ceased on: 14 January 2020
• Date of birth: May 1995
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ayushi Holding (Ceased)

• Correspondence address: Chrysanthou Mylona 12, Harmonia Building, Block 1, 1st Floor, Flat/Office 15, Limassol, 3030, Cyprus
• Notified on: 10 April 2018
• Ceased on: 12 March 2019
• Governing law: The Companies Law, Cap. 113
• Legal form: Limited
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Eleni Georgiou (Ceased)

• Correspondence address: 187 Fletcher Way, Hemel Hempstead, England, HP2 5SA
• Notified on: 4 November 2016
• Ceased on: 10 April 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors