WEALTHIFY LIMITED: Person with Significant Control

  • Overview

    Company NameWEALTHIFY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09034828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEALTHIFY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wealthify Group Limited
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    Feb 09, 2018
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Wales
    No
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number7853934
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Byron Theodossiades
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Cardiff
    Wales
    Apr 06, 2016
    Terra Nova Way
    CF64 1SA Penarth
    Tec Marina
    Cardiff
    Wales
    Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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