MONEYBOX FINANCIAL MANAGEMENT LIMITED

Company number 10974334

1 active person with significant control / 0 active statements

Moneybox Holdings Limited (Active)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 21 September 2017
• Governing law: Ca2006
• Legal form: Limited
• Place registered: Moneybox Holdings Limited
• Registration number: 05963163
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stafford George Dinnage (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 21 September 2017
• Ceased on: 22 September 2017
• Date of birth: September 1973
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Donna June Lambert (Ceased)

• Correspondence address: 1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
• Notified on: 21 September 2017
• Ceased on: 21 September 2017
• Date of birth: January 1970
• 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%
• Nature of control: Right to appoint or remove directors