MONEYBACK LTD
Company number 08335706 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Simon Charles Helliwell
Nature of control
- Has significant influence or control
- Notified on
- 2026-04-27
- Date of birth
- June 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Hazel Drive, Ferndown, BH22 9SP, England
Mr Peter David Guntrip
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-16
- Ceased on
- 2026-04-27
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Hazel Drive, Ferndown, BH22 9SP, England
Mr Nicholas Charles Baldwin
Nature of control
- Has significant influence or control
- Notified on
- 2020-09-16
- Ceased on
- 2026-04-27
- Date of birth
- December 1956
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 55, Hazel Drive, Ferndown, BH22 9SP, England
Mrs Evelyn Mary Fenne
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2023-01-01
- Date of birth
- April 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1, Uddens Trading Estate, Wimborne, Dorset, BH21 7LQ, United Kingdom