MONEY CONCIERGE LTD
Company number 07368809 · Monitor this company
3 active / 2 ceased · persons with significant control
Mr Ron John Forman
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
- 2020-11-10
- Date of birth
- December 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Salisbury House, Penthouse Suite, 29, Finsbury Circus, London, EC2M 7AQ, England
Mr Peter Shaun Deane
Nature of control
- Has significant influence or control
- Has significant influence or control as a member of a firm
- Notified on
- 2019-11-20
- Date of birth
- September 1962
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales
Mr David Ellis Brownlow
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
- 2019-10-14
- Date of birth
- September 1963
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Havisham Group, Abbey Gardens, Abbey Street, Reading, RG1 3BA, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mr Ian David Brewer
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
- 2016-04-06
- Ceased on
- 2019-11-19
- Date of birth
- July 1962
- Nationality
- British
- Country of residence
- Wales
- Correspondence address
- Britannia House, Caerphilly Business Park, Caerphilly, CF83 3GG, Wales