co
Corporate
Observer
Homepage
Data
Great Britain
Company
ETHICAL MONEY LIMITED
Person with Significant Control

ETHICAL MONEY LIMITED: Person with Significant Control

    • Overview

    Company NameETHICAL MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05086155
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ETHICAL MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Square Mile Investment Consulting And Research Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Jul 01, 2020
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number08791142
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr John David Fleetwood
    Garnett Bridge
    LA8 9AZ Kendal
    Cragg Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Garnett Bridge
    LA8 9AZ Kendal
    Cragg Cottage
    Cumbria
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Alison Lesley Fleetwood
    Garnett Bridge
    LA8 9AZ Kendal
    Cragg Cottage
    Cumbria
    United Kingdom
    		Apr 06, 2016
    Garnett Bridge
    LA8 9AZ Kendal
    Cragg Cottage
    Cumbria
    United Kingdom
    		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.

    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