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Nom

Moonlight Midco 1 Limited

Adresse
6th Floor One Priory Square
Priory Street
Hastings
TN34 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14800953 Show on Companies House
Accountsaudit-exemption-subsidiary

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Moonlight Topco Limited Status: Active Notified: 14/04/2023 Companies House Number: 14799592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Cannon, Andrew John Priory Street, Hastings, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Riall, Tom Richard Phineas Priory Street, Hastings, England Status: Active Notified: 30/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jones, Richard Crispin Priory Street, Hastings, England Status: Ceased Notified: 06/07/2023 Ceased: 30/06/2024 Date of Birth: 05/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Neill, Daniel Stephen Priory Street, Hastings, England Status: Ceased Notified: 14/04/2023 Ceased: 13/10/2023 Date of Birth: 10/1983 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Quin, Stuart James Priory Street, Hastings, England Status: Ceased Notified: 06/07/2023 Ceased: 24/01/2024 Date of Birth: 01/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Riall, Thomas Richard Phineas Priory Street, Hastings, England Status: Ceased Notified: 25/01/2024 Ceased: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Peter John Priory Street, Hastings, England Status: Ceased Notified: 14/04/2023 Ceased: 13/10/2023 Date of Birth: 07/1981 Occupation: Investor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Moonlight Midco 2 Limited Status: Active Notified: 14/04/2023 Companies House Number: 14801188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors