CompaniesInTheUK

THRIVE MONEY LIMITED

Company number 13999020 ·

Active

1 active / 3 ceased · persons with significant control

First Wealth (London) 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
Notified on
2025-02-27
Correspondence address
16, Great Queen Street, Covent Garden,, London, WC2B 5AH, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
11343740
Country registered
United Kingdom

Rosanna Van Dijk

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
2022-03-23
Ceased on
2023-03-24
Date of birth
August 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Mr Robert Matthew Caplan

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
2022-03-23
Ceased on
2025-02-27
Date of birth
June 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, 6 Broadstone Place, London, W1U 7EN, England

Mr Anthony James Villis

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
2022-03-23
Ceased on
2025-02-27
Date of birth
July 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
6, 6 Broadstone Place, London, W1U 7EN, England