Moneyplus Holdings Limited
Company 07580434 · Active · incorporated 28/03/2011 · Manchester M3 5FS · Private Limited Company
Nature of business: 64209 - Activities of other holding companies n.e.c.
Who controls it
- Plus Acquisition Holdings Limited (company, registered 132746 in Jersey)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control as firm · from 2022-10-11 - Mr Christopher Anthony Davis (person, born 02/1969, British, resident England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2017-03-28, ceased 2022-09-30 - Palatine Private Equity Fund Lp (company, registered Lp011716 in England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2017-03-28, ceased 2019-09-02 - Palatine Private Equity Llp (company, registered Oc315480 in England)
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent · from 2019-09-02, ceased 2021-03-15 - No individual or entity with signficant control (statement)
· from 2022-10-10, ceased 2022-10-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Plus Acquisition Holdings Limited (Jersey, registration 132746). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Purchaseplus LTD. (17251987)
- M&p Holdings (manchester) Ltd (11588267)
- Texplus Ltd (09929450)
- Multiplier Holdings UK Limited (16674769)
- Powerplus Gb Holdings Limited (10604582)
- I4plus Holdings Limited (15118270)
- Multiply Holdings Limited (15254263)
- I4plus Limited (13119034)
Check this company on Companies House.
Get the full asset and risk dossier on Moneyplus Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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