CompaniesInTheUK

MONEYSALLIN LIMITED

Company number NI690907 ·

Active

1 active / 2 ceased · persons with significant control

Msd Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-09
Correspondence address
6th Floor Victory House, Prospect Hill, Douglas, Isle Of Man, IM1 1EQ, Isle Of Man
Legal form
Private Limited Company
Place registered
Isle Of Man Company Registry
Registration number
019372v
Country registered
Isle Of Man

Mr James Conleth Donaghy

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-09-06
Ceased on
2022-09-09
Date of birth
October 1979
Nationality
Northern Irish
Country of residence
Northern Ireland
Correspondence address
34-40, Maghera Street, Kilrea, Co. Derry, BT51 5QN, United Kingdom

Mr Dermot Donaghy

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
  • Right to appoint and remove directors
Notified on
2022-09-06
Ceased on
2022-09-09
Date of birth
June 1978
Nationality
Irish
Country of residence
Northern Ireland
Correspondence address
34-40, Maghera Street, Kilrea, Co. Derry, BT51 5QN, United Kingdom