SMART MONEY PEOPLE LIMITED

Company number 09048508

1 active person with significant control / 0 active statements

Mr Patrick Harry Muir (Active)

• Correspondence address: Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL
• Notified on: 16 May 2018
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Neil Carden (Ceased)

• Correspondence address: Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL
• Notified on: 16 May 2018
• Ceased on: 7 September 2020
• Date of birth: August 1974
• Nationality: Scottish
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Michael Andrew Fotis (Ceased)

• Correspondence address: Ebbisham House, 30 Church Street, Epsom, England, KT17 4NL
• Notified on: 6 April 2016
• Ceased on: 12 August 2020
• Date of birth: August 1988
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Northstar Ventures Limited (Ceased)

• Correspondence address: 5th Floor, Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne, United Kingdom, NE1 5JE
• Notified on: 6 April 2016
• Ceased on: 29 March 2018
• Governing law: Companies Act 2006
• Legal form: Limited Compnay
• Place registered: Companies House
• Registration number: 05104995
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%