MONEY MARKETING GROUP ADVISORY LLP

Company number OC399332

4 persons with significant control / 0 statements

Mr Michael Joshua Hubbard

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 13 April 2017
• Date of birth: July 1986
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Byron Lee Moss

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 6 April 2017
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Ian Phillip Thomas Hanvey

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 6 April 2017
• Date of birth: May 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Matthew Simon Milnes

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 6 April 2016
• Date of birth: December 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Stephen Andrew Long (Ceased)

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 26 July 2017
• Ceased on: 29 May 2019
• Date of birth: April 1986
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Darren Leslie Fagan (Ceased)

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 6 April 2016
• Ceased on: 26 March 2021
• Date of birth: February 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Cara Louise Ilott (Ceased)

• Correspondence address: St Andrews House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Notified on: 6 April 2016
• Ceased on: 8 January 2018
• Date of birth: November 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%