TOTALLYMONEY GROUP HOLDINGS LIMITED

Company number 11702238

3 active persons with significant control / 0 active statements

Paul Elliott Singer (Active)

• Correspondence address: C/O Elliott Management Corp, 40 West 57th Street, New York, United States, NY 10019
• Principal office address: C/O Elliott Management Corp, 40 West 57th Street, New York, United States, NY 10019
• Notified on: 28 November 2018
• Date of birth: August 1944
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Scottish Equity Partners Llp (Active)

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Principal office address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Notified on: 28 November 2018
• Governing law: Scots Law
• Legal form: Corporate
• Place registered: Companies House
• Registration number: So301884
• Incorporated in: Scotland
• Nature of control: Has significant influence or control

Sep V Lp (Active)

• Correspondence address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Principal office address: 17 Blythswood Square, Glasgow, United Kingdom, G2 4AD
• Notified on: 28 November 2018
• Governing law: United Kingdom (Scotland)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: Sl024019
• Incorporated in: Scotland
• 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%