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MOON LANE MARKETING LIMITED

Company number 10463366

Persons with significant control: 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
Ownership of voting rights - 75% or more
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
Ownership of voting rights - 75% or more
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
Ownership of voting rights - 75% or more
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%
Ownership of voting rights - More than 25% but not more than 50%
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
Ownership of voting rights - 75% or more
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
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors