THRIVE MONEY LIMITED

Company number 13999020

2 active persons with significant control / 0 active statements

Mr Robert Matthew Caplan (Active)

• Correspondence address: 6 6 Broadstone Place, London, England, W1U 7EN
• Notified on: 23 March 2022
• Date of birth: June 1980
• 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%
• Nature of control: Right to appoint or remove directors

Mr Anthony James Villis (Active)

• Correspondence address: 6 6 Broadstone Place, London, England, W1U 7EN
• Notified on: 23 March 2022
• Date of birth: July 1974
• 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%
• Nature of control: Right to appoint or remove directors

Rosanna Van Dijk (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 23 March 2022
• Ceased on: 24 March 2023
• Date of birth: August 1992
• 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%
• Nature of control: Right to appoint or remove directors