MKC WEALTH HOLDINGS LTD

Company number 12743231

1 active person with significant control / 0 active statements

Mr John Van Deventer (Active)

• Correspondence address: C/O Cabot Square Capital, One Connaught Place, London, United Kingdom, W2 2ET
• Notified on: 30 September 2021
• Date of birth: June 1957
• 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

Riviera Group Bidco Limited (Ceased)

• Correspondence address: 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
• Notified on: 30 September 2021
• Ceased on: 30 September 2021
• Governing law: Tthe Companies (Jersey) Law 1991 (As Amended)
• Legal form: Limited Company
• Place registered: Jersey Companies Registry
• Registration number: 135101
• Incorporated in: Jersey
• 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 as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Barry Cunningham (Ceased)

• Correspondence address: 10-13, Lovat Lane, London, United Kingdom, EC3R 8DN
• Notified on: 14 July 2020
• Ceased on: 30 September 2021
• Date of birth: August 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Mrs Joanna Kelly (Ceased)

• Correspondence address: 10-13, Lovat Lane, London, United Kingdom, EC3R 8DN
• Notified on: 14 July 2020
• Ceased on: 31 July 2020
• Date of birth: April 1955
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%