LONDON MONEY COMMERCIAL LIMITED

Company number 10075115

2 persons with significant control / 0 statements

Mr Darren Paul Willoughby

• Correspondence address: Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom, RM11 1XP
• Notified on: 27 March 2017
• Date of birth: November 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

London Money Group Holdings Limited

• Correspondence address: Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS
• Notified on: 27 March 2017
• Governing law: The Companies Act
• Legal form: Private Company
• Place registered: Companies House
• Registration number: 05662742
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Martin Norman Stewart (Ceased)

• Correspondence address: Havard & Associates Ltd, Scottish Mutual House 27-29, Hornchurch, England, RM11 1RS
• Notified on: 6 April 2016
• Ceased on: 27 March 2017
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more