Mr Daniel Martin MaloneBoston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Aug 15, 2016 | Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Yes |
| Nationality: Irish Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Steven Douglas WhiteBoston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Aug 15, 2016 | Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Miles Marius Cresswell-TurnerBoston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Aug 15, 2016 | Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr John Nicholas TeunonBoston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Aug 15, 2016 | Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Yes |
| Nationality: British Country of Residence: England |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Mr Mark Edward RidlingtonBoston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Aug 15, 2016 | Boston Drive SL8 5YS Bourne End Secure Trust House Buckinghamshire | Yes |
| Nationality: British Country of Residence: United Kingdom |
| Natures of Control- The person has the right to exercise, or actually exercises, significant influence or control over the company.
- The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
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Everyday Loans Holdings LimitedAquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom | Aug 15, 2016 | Aquasulis House 10 - 14 Bath Road SL1 3SQ Slough Suite 3, 1st Floor United Kingdom | No |
| | Legal Form | Private Limited Company |
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| Country Registered | United Kingdom |
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| Legal Authority | England And Wales |
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| Place Registered | Cardiff, The Registrar Of Companies |
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| Registration Number | 5720119 |
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| 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.
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