THE MONEYTREE CORPORATION LIMITED

Company number 04350758

2 active persons with significant control / 0 active statements

Torweal Two Ltd (Active)

• Correspondence address: 23 Holden Road, Tunbridge Wells, England, TN4 0QG
• Notified on: 2 December 2021
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13679704
• Incorporated in: England
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Zanne Jane Clare St John Marchmont (Active)

• Correspondence address: 4 Plants Green, Warminster, England, BA12 9NN
• Notified on: 6 April 2016
• Date of birth: September 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Rachel Alison Elson (Ceased)

• Correspondence address: 14 Hinton Close, Blandford Forum, England, DT11 7RS
• Notified on: 6 April 2016
• Ceased on: 2 December 2021
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• 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%