MOONLIGHT MARS LIMITED

Company number 10156571 ·

Active

4 active / 3 ceased · persons with significant control

Indigenous Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-07-01
Correspondence address
15, Stanbridge Way, Quedgeley, Gloucester, GL2 4RE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10166300
Country registered
England

Indigenous Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-07-01
Correspondence address
9, Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, GL2 2AQ, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10166300
Country registered
England

Morling Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-29
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10154015
Country registered
England And Wales

Morling Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-29
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10154015
Country registered
England And Wales

Mr Jocelyn Bartholomew Thomas

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-07-01
Ceased on
2019-07-01
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Broughton Hall Cottage, Broughton Poggs, Filkins, Lechlade, Gloucestershire, GL7 3JH, England

Mr Jocelyn Bartholomew Thomas

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-29
Ceased on
2016-07-31
Date of birth
August 1974
Nationality
British
Country of residence
England
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom

Mr Christopher Paul Morling

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-29
Ceased on
2016-04-29
Date of birth
February 1970
Nationality
British
Country of residence
England
Correspondence address
Kings Works, Kings Road, Teddington, Middlesex, TW11 0QB, United Kingdom