OpenCompanies

Mr Daniel Michael Moon

Born
10/1989
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Williamson & Croft LLP Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
6 Apr 2016 6 Apr 2016
MCR Technologies Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Nov 2019 8 Aug 2020
Pinnacle Corporate Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2025
W&C Wealth Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 Mar 2024
Daniel Moon Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Oct 2022
Jigsaw Partners Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Aug 2022
Ramillies Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2021

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data