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MONEYPLUS HOLDINGS LIMITED
Person with Significant Control

MONEYPLUS HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMONEYPLUS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07580434
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    26 Spring Gardens
    M2 1AB Manchester
    4th Floor
    England
    		Sep 02, 2019
    26 Spring Gardens
    M2 1AB Manchester
    4th Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration NumberOc315480
    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.
    Mr Christopher Anthony Davis
    New Bailey Street
    M3 5FS Manchester
    Riverside
    		Mar 28, 2017
    New Bailey Street
    M3 5FS Manchester
    Riverside
    		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.
    26 Spring Gardens
    M2 1AB Manchester
    4th Floor The Zenith Building
    England
    		Mar 28, 2017
    26 Spring Gardens
    M2 1AB Manchester
    4th Floor The Zenith Building
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberLp011716
    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.

    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