MONEY PENNY HOLDINGS LIMITED

Company number 05859625

2 active persons with significant control / 0 active statements

Mr Gareth Paul Elliott (Active)

• Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
• Notified on: 28 June 2016
• Date of birth: April 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr David Julian Phillips (Active)

• Correspondence address: 168 Church Road, Hove, East Sussex, BN3 2DL
• Notified on: 28 June 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors