PHOENIX MONEY LTD

Company number 12392830 ·

Active

1 active / 3 ceased · persons with significant control

Phoenix Money Group 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
2022-07-29
Correspondence address
42, Jamaica Street, Liverpool, L1 0AF, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
13974353
Country registered
England And Wales

Mr John Drinkwater

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-07-10
Ceased on
2022-07-29
Date of birth
December 1955
Nationality
British
Country of residence
England
Correspondence address
Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

Ms Lucy Bramley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2020-07-10
Ceased on
2022-07-29
Date of birth
January 1993
Nationality
British
Country of residence
England
Correspondence address
Quinn Barrow 8th Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, England

Mr Manish Gambhir

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2020-01-08
Ceased on
2020-07-10
Date of birth
April 1992
Nationality
British
Country of residence
England
Correspondence address
Horton House, Exchange Flags, 8th Floor Quinn Barrow, Liverpool, L2 3YL, England