GANMONEY LIMITED

Company number 10657137 ·

Dissolved

3 active / 2 ceased · persons with significant control

Mr Andrew Edward Ronald Tinsley

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-06-12
Date of birth
September 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
27 Madox Brown End, College Town, Sandhurst, GU47 0GJ, United Kingdom

Mr Arturs Bicons

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-28
Date of birth
August 1990
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
4 Stewart Drive, Silverstone, Towcester, NN12 8TP, United Kingdom

Mr Gary James Collin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-03-07
Date of birth
December 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O. Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

Ms Kelly Louise Dodds

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-27
Ceased on
2018-06-12
Date of birth
November 1988
Nationality
British
Country of residence
England
Correspondence address
C/O. Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom

Mr Ashok Kumar Bhardwaj

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-07
Ceased on
2017-03-07
Date of birth
March 1951
Nationality
British
Country of residence
England
Correspondence address
C/O. Bhardwaj Limited, 47 - 49 Green Lane, Northwood, Middlesex, HA6 3AE, United Kingdom