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NEST MONEY LTD
Person with Significant Control

NEST MONEY LTD: Person with Significant Control

    • Overview

    Company NameNEST MONEY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08185045
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of NEST MONEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damian Robert Reed
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Oct 11, 2018
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		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.
    Mr Austin Lee Barcley
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Apr 06, 2016
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		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.
    Mr Damian John Braine
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Apr 06, 2016
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		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.
    Mr Damian Robert Reed
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Apr 06, 2016
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		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.
    Mr Carl Laurence Smith
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Apr 06, 2016
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		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.

    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