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Companies/14872923

Beautiful Moon Ltd

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2023Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
LM
Mr Lohan Munhoz De OliveiraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-11-14 · No cessation recorded

Source record 237122365
AM
Ms Alina MihailovaIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2024-11-14 · No cessation recorded

Source record 237123651
Show 4 ceased records
EL
Mr Edson Antonio Lenzi FilhoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-04-08 · Ceased 2024-11-14

Source record 240805072
AM
Mrs Alina Munosa Di OliveiraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2024-04-08

Source record 232049584
LM
Mr Lohan Munhoz De OliveiraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-10-23 · Ceased 2024-04-08

Source record 235896934
EL
Edson Antonio Lenzi FilhoIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-16 · Ceased 2023-08-01

Source record 232103616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
LM
Lohan Munhoz De OliveiraCurrent director
Appointed 2024-09-13 · 2 yrs · Company Director
+1 other
AM
Alina Munosa Di OliveiraCurrent director
Appointed 2024-09-12 · 2 yrs · Director
+3 others
Show 4 historical appointments
EL
Edson Lenzi FilhoResigned director
Resigned 2024-04-30 · Director
AM
Alina Munosa Di OliveiraResigned director
Resigned 2023-08-01 · Secretary
LM
Lohan Munhoz De OliveiraResigned director
Resigned 2023-08-01 · Real Estate Agent
EL
Edson Lenzi FilhoResigned director
Resigned 2023-05-16 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
36
Under 35
1
65 and over
0
Disqualified match
None active