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TOTALLYMONEY GROUP HOLDINGS LIMITED
Person with Significant Control

TOTALLYMONEY GROUP HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameTOTALLYMONEY GROUP HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11702238
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Paul Elliott Singer
    40 West 57th Street
    NY 10019 New York
    C/O Elliott Management Corp
    United States
    		Nov 28, 2018
    40 West 57th Street
    NY 10019 New York
    C/O Elliott Management Corp
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Nov 28, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredCompanies House
    Registration NumberSo301884
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Nov 28, 2018
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredScotland
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSl024019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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