CompaniesInTheUK

MOONSTONE ASSETS LIMITED

Company number 13908903 ·

Active

1 active / 4 ceased · persons with significant control

Quality Marketing Services Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-01-28
Correspondence address
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom
Legal form
Uk Company
Place registered
Registered Office
Registration number
03153796
Country registered
United Kingdom

Mr David Ivtsan

Individual Ceased

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
2023-04-11
Ceased on
2025-01-28
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spa House, Spa Road, Braceborough, PE9 4NS, United Kingdom

Mrs Rachael Pearl Ivtsan

Individual Ceased

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
2023-04-11
Ceased on
2025-01-28
Date of birth
April 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Azets Westpoint, Lynch Wood, Peterborough, Cambridgeshire, PE2 6FZ, United Kingdom

Equus Financial Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-06-09
Ceased on
2023-04-11
Correspondence address
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
07435699
Country registered
United Kingdom

Mr David Ivtsan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-02-11
Ceased on
2022-06-09
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Spa House, Spa Road, Braceborough, Stamford, PE9 4NS, England