MOONSHINE INVESTMENT HOLDINGS LIMITED

Company number 12931019

1 active person with significant control / 0 active statements

Mr Richard Crosby (Active)

• Correspondence address: 18 Sandy Lane, Stockton Heath, Warrington, England, WA4 2AY
• Notified on: 6 October 2020
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Timothy Renwick (Ceased)

• Correspondence address: 18 Sandy Lane, Stockton Heath, Warrington, England, WA4 2AY
• Notified on: 6 October 2020
• Ceased on: 13 February 2023
• Date of birth: January 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr John Fryer (Ceased)

• Correspondence address: Causey Hall, Dispensary Walk, Halifax, United Kingdom, HX1 1QL
• Notified on: 6 October 2020
• Ceased on: 19 July 2022
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors