MONEY MANAGEMENT GROUP (UK) LTD

Company number 02905584

1 active person with significant control / 0 active statements

Mr Warren Dean Randall (Active)

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, United Kingdom, SO50 9PD
• Notified on: 7 January 2022
• Date of birth: September 1956
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Timothy James Millar (Ceased)

• Correspondence address: Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, United Kingdom, SO50 9PD
• Notified on: 28 February 2018
• Ceased on: 7 January 2022
• Date of birth: April 1968
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control

Cashflow Manager Pty Ltd (Ceased)

• Correspondence address: 37-39, Woodlands Terrace, Edwardstown, South Australia 5039, Australia
• Notified on: 23 February 2018
• Ceased on: 1 March 2018
• Governing law: Companies Act Of Australia
• Legal form: Limited Company
• Place registered: Australia
• Registration number: 56 008 131 137
• Incorporated in: Australia
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Kevin Wayne Burgan (Ceased)

• Correspondence address: 24 White Horse Lane, Maldon, England, CM9 5QP
• Notified on: 1 July 2016
• Ceased on: 28 February 2018
• Date of birth: July 1954
• Nationality: Australian
• Country of residence: Australia
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm