MONEYSHAKE HOLDINGS LTD

Company number 11777513

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 25 June 2019

Mr Paul Andrew Mcguinness (Ceased)

• Correspondence address: Lanyon House, Mission Court, Newport, Wales, NP20 2DW
• Notified on: 12 February 2019
• Ceased on: 25 June 2019
• Date of birth: March 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%

Mr Gavin Donlon (Ceased)

• Correspondence address: Rissington Lodge, Pinewood Road, Ashley Heath, Market Drayton, Shropshire, United Kingdom, TF9 4PR
• Notified on: 12 February 2019
• Ceased on: 25 June 2019
• Date of birth: January 1971
• 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 Jason Paul Ellison (Ceased)

• Correspondence address: Lanyon House, Mission Court, Newport, Wales, NP20 2DW
• Notified on: 21 January 2019
• Ceased on: 25 June 2019
• Date of birth: February 1971
• 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%