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MONEYPLUS GROUP LIMITED
Person with Significant Control

MONEYPLUS GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYPLUS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07310059
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MONEYPLUS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Moneyplus Midco Limited
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    		Feb 03, 2021
    New Bailey Street
    M3 5FS Salford
    Riverside
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Law Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales
    Registration Number13048715
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    		Jul 09, 2016
    New Bailey Street
    M3 5FS Manchester
    Riverside
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07580662
    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.

    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