CAMBRIDGESHIRE MONEY LIMITED

Company number 10768929

1 active person with significant control / 0 active statements

Mr Corey David Whelan (Active)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 22 March 2020
• Date of birth: September 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Norman Stewart (Ceased)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 20 March 2020
• Ceased on: 7 February 2023
• Date of birth: March 1969
• 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%

Mr Scott Thorpe (Ceased)

• Correspondence address: 80 Coleman Street, London, England, EC2R 5BJ
• Notified on: 12 May 2017
• Ceased on: 7 February 2023
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control