TOTALLYMONEY HOLDINGS 1 LIMITED

Company number 07497198

1 active person with significant control / 0 active statements

Totallymoney Group Holdings Limited (Active)

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Notified on: 18 February 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11702238
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr William Becker (Ceased)

• Correspondence address: 4th Floor, Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW
• Notified on: 6 April 2016
• Ceased on: 18 February 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Joseph Hassid (Ceased)

• Correspondence address: 4th Floor, Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW
• Notified on: 6 April 2016
• Ceased on: 18 February 2019
• Date of birth: October 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Scottish Equity Partners Llp (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, Scotland, G2 4AD
• Notified on: 6 April 2016
• Ceased on: 18 February 2019
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: So301884
• Incorporated in: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Sep Iii Gp Limited (Ceased)

• Correspondence address: 17 Blythswood Square, Glasgow, Scotland, Scotland, G2 4AD
• Notified on: 6 April 2016
• Ceased on: 18 February 2019
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sc289980
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control