VIOLA GROUP LIMITED

Company number 08537914

1 person with significant control / 0 statements

Viola Money Limited

• Correspondence address: C/O Locke Lord (Uk) Llp, Second Floor, 201 Bishopsgate, London, United Kingdom, EC2M 3AB
• Notified on: 15 April 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11673294
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Janet Hamilton (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 12 April 2019
• Ceased on: 15 April 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher John Hamilton (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 6 April 2016
• Ceased on: 15 April 2019
• Date of birth: December 1958
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David John Harris (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 6 April 2016
• Ceased on: 11 April 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Ashley Hollington (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 6 April 2016
• Ceased on: 11 April 2019
• Date of birth: March 1957
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control

Mrs Janet Hamilton (Ceased)

• Correspondence address: Unit 3, Waterton Park, Bridgend, Wales, CF31 3PH
• Notified on: 6 April 2016
• Ceased on: 11 April 2019
• Date of birth: March 1959
• Nationality: British
• Country of residence: Wales
• Nature of control: Has significant influence or control