MONEYSHAKE.COM LIMITED

Company number 06367911 ·

Active

1 active / 3 ceased · persons with significant control

Moneyshake Holdings Ltd

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
2019-02-12
Correspondence address
St. Johns Chambers, Love Street, Chester, CH1 1QN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11777513
Country registered
England And Wales

Mr Gavin Donlon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-12
Date of birth
January 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England

Mr Jason Paul Ellison

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-12
Date of birth
February 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England

Mr Paul Andrew Mcguinness

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-02-12
Date of birth
March 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 6, Winpenny Road, Parkhouse Industrial Estate East, Newcastle, ST5 7RH, England