OpenCompanies

Mr David Ivtsan

Born
4/1954
Nationality
British
Appointments
0 (0 active)
Control
10 holdings

Control

CompanyNature of controlNotifiedCeased
Moonstone Finance Group Ltd Significant Influence Or Control 3 Aug 2018 14 Sep 2018
Moonstone Finance Investments Ltd Significant Influence Or Control 6 Mar 2019 20 Mar 2019
Moonstone Watches Limited Significant Influence Or Control 19 Jul 2020 20 Jul 2020
Moonstone Gold Limited Significant Influence Or Control 16 Jul 2020 20 Jul 2020
Moonstone Assets Limited Significant Influence Or Control 11 Feb 2022 9 Jun 2022
Moonstone Property Rentals Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2024 29 Oct 2024
Moonstone Assets Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Apr 2023 28 Jan 2025
Quality Marketing Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2025
Equus Financial Limited Significant Influence Or Control 1 Oct 2025
Moonstone Rentals Limited Significant Influence Or Control 18 Jun 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