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TOTALLYMONEY HOLDINGS 1 LIMITED
Person with Significant Control

TOTALLYMONEY HOLDINGS 1 LIMITED: Person with Significant Control

    • Overview

    Company NameTOTALLYMONEY HOLDINGS 1 LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07497198
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOTALLYMONEY HOLDINGS 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		Feb 18, 2019
    Halo
    Counterslip
    BS1 6AJ Bristol
    5th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11702238
    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.
    Mr William Becker
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    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.
    Mr Jonathan Joseph Hassid
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Churchill House
    142-146 Old Street
    EC1V 9BW London
    4th Floor
    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.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Apr 06, 2016
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    Scotland
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberSc289980
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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