MONO SOLUTIONS LTD

Company number 08462378 ·

Active

4 active / 1 ceased · persons with significant control

Ms Yvonne Saskia Bauer

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-07-18
Date of birth
March 1977
Nationality
German
Country of residence
Germany
Correspondence address
St James House, 13 Kensington Square, London, W8 5HD

Mrs Merete Louise Lachmann

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
March 1972
Nationality
Danish
Country of residence
Denmark
Correspondence address
St James House, 13 Kensington Square, London, W8 5HD

Cco Rene Hedegaard Petersen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
June 1971
Nationality
Danish
Country of residence
Denmark
Correspondence address
St James House, 13 Kensington Square, London, W8 5HD

Coo David Westmark Hoejelsen

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
May 1979
Nationality
Danish
Country of residence
Denmark
Correspondence address
St James House, 13 Kensington Square, London, W8 5HD

Ten Oaks Management, Llc

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2022-06-01
Ceased on
2025-09-04
Correspondence address
850 New Burton Road, 850 New Burton Road, Suite 201, Dover, De, United States
Legal form
Limited Liability Company
Place registered
Delaware Secretary Of State
Registration number
7291190
Country registered
United States