MUNNYPOT LIMITED

Company number 09822431 ·

Active

1 active / 8 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Vwm Holdco Limited

Corporate entity Ceased

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
2023-10-13
Ceased on
2026-01-30
Correspondence address
The Clove Building 2nd Floor, 4 Maguire Street, London, SE1 2NQ, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
13312064
Country registered
England

Mr Andrew Steven Fay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-09-10
Ceased on
2021-09-10
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
22, Cross Keys Close, London, W1U 2DW, United Kingdom

Cairngorm Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2021-09-10
Ceased on
2021-09-10
Correspondence address
22, Cross Keys Close, London, W1U 2DW, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc390319
Country registered
England And Wales

Verso Wealth Management Limited

Legal person Ceased

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
2021-09-10
Ceased on
2023-10-13
Correspondence address
22, Cross Keys Close, London, W1U 2DW, England
Legal form
Company Limited By Shares

Cairngorm Capital Partners Llp

Legal person Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-09-10
Ceased on
2026-01-30
Correspondence address
22, Cross Keys Close, London, W1U 2DW, England
Legal form
Limited Liability Partnership

Mr Andrew Steven Fay

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
Notified on
2016-04-06
Ceased on
2016-09-14
Date of birth
September 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Simon George Redgrove

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
Notified on
2016-04-06
Ceased on
2016-09-14
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

Mr Simon Roy Chisholm

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
Notified on
2016-04-06
Ceased on
2016-09-14
Date of birth
May 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom