MONEY.ME LIMITED

Company number 10315539 ·

Dissolved

2 active / 2 ceased · persons with significant control

Mr Keith W J Lewis

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
2018-02-28
Date of birth
January 1948
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom

Mr Adrian Peter Stephen Luto

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
2018-02-28
Date of birth
September 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom

Andrew Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-08-06
Ceased on
2018-02-28
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
Brickbarns Farmhouse Evesham Road, Egdon, Worcester, WR7 4QR, England

Mr Andrew James Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-08-05
Ceased on
2018-02-28
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
5th Floor, 15 Whitehall, London, SW1A 2DD, United Kingdom