- Sources fused
- 2
- Ownership hops held
- 6
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOONLIGHT BIDCO LIMITED
MOONLIGHT BIDCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14801401). UBO chain traced 6 hops, 2 owners, 1 holding, 7 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-14
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOONLIGHT BIDCO LIMITED
- MOONLIGHT BIDCO LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOONLIGHT BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14801401
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-14
- Registered office
- 6th Floor One Priory Square, Priory Street, Hastings, East Sussex, TN34 1EA, England
- SIC
- 64209
People & control
9 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CANNON, Andrew John
- director · British · appointed 2024-04-19 · Companies House
- HARGREAVES, Thomas Eric
- director · British · appointed 2025-05-19 · Companies House
- Moonlight Midco 2 Limited
- corporate PSC · 75–100% shares · England · since 2023-04-14 · CH · PSC register
Also holds roles at 1 other company- MOONLIGHT MIDCO 1 LIMITEDbeneficial owner
- TERRINS, Kevin Patrick
- director · British · appointed 2023-07-06 · Companies House
- JONES, Richard Crispin Morgan
- director · British · appointed 2023-07-06 · resigned · Companies House
- MEDICA GROUP LIMITEDAlso holds roles at 6 other companies
- MEDICA IT SERVICES LIMITEDbeneficial owner
- MEDICA REPORTING LIMITEDbeneficial owner
- JCA SEMINARS LIMITEDbeneficial owner
- O'NEILL, Daniel Stephen
- director · Irish · appointed 2023-04-14 · resigned · Companies House
- QUIN, Stuart James
- director · British · appointed 2023-07-06 · resigned · Companies House
- WILSON, Peter John
- director · British · appointed 2023-04-14 · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOONLIGHT BIDCO LIMITED?
- What is MOONLIGHT BIDCO LIMITED's risk level?
- Where does MOONLIGHT BIDCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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