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MONEYPENNY ENGLISH LIMITED
Person with Significant Control

MONEYPENNY ENGLISH LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYPENNY ENGLISH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04138993
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEYPENNY ENGLISH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert English
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		Jan 02, 2025
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Wendy Ellen English
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		Jan 02, 2025
    5 Chestnut Avenue
    HA8 7RA Edgware
    5
    Middlesex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Rochelle Toby English
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jack English
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Apr 06, 2016
    Lawford House
    Albert Place
    N3 1QA London
    C/O Sterlings Ltd
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0