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IN CONTROL RECOVERY LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-11-19
Legal form
ltd
Activity
70221
Registered office
2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom

IN CONTROL RECOVERY LTD is a ltd registered in GB, incorporated 2012-11-19 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Charles Stewart Greedbeneficial owner→IN CONTROL RECOVERY LTD
  2. 1Mrs Verity Jane Notleybeneficial owner 50%→IN CONTROL RECOVERY LTD
  3. 1Mrs Sarah Leanne Greedbeneficial owner 50%→IN CONTROL RECOVERY LTD
  4. 1IN CONTROL DEBT SOLUTIONS LIMITEDbeneficial owner 50%→IN CONTROL RECOVERY LTD
  5. 1IN CONTROL DEBT SOLUTIONS LIMITEDbeneficial owner 37.5%→IN CONTROL RECOVERY LTD
  6. 1Mr Luke Marwood Notleybeneficial owner→IN CONTROL RECOVERY LTD
  7. 1Mrs Verity Jane Notleybeneficial owner 37.5%→IN CONTROL RECOVERY LTD
  8. 1Mrs Sarah Leanne Greedbeneficial owner 37.5%→IN CONTROL RECOVERY LTD
  9. 1Mr Luke Marwood Notleybeneficial owner→IN CONTROL RECOVERY LTD
  10. 1Mr Charles Stewart Greedbeneficial owner→IN CONTROL RECOVERY LTD
  11. 2Mr Charles Stewart Greedbeneficial owner 50%→IN CONTROL DEBT SOLUTIONS LIMITED
  12. 2Mr Luke Marwood Notleybeneficial owner 50%→IN CONTROL DEBT SOLUTIONS LIMITED
  13. 2MONEYPLUS GROUP LIMITEDbeneficial owner 100%→IN CONTROL DEBT SOLUTIONS LIMITED
  14. 2Mr Charles Stewart Greedbeneficial owner 37.5%→IN CONTROL DEBT SOLUTIONS LIMITED
  15. 2Mr Luke Marwood Notleybeneficial owner 37.5%→IN CONTROL DEBT SOLUTIONS LIMITED
  16. 2MONEYPLUS GROUP LIMITEDbeneficial owner 87.5%→IN CONTROL DEBT SOLUTIONS LIMITED
  17. 3MONEYPLUS INTERMEDIARY LIMITEDbeneficial owner 100%→MONEYPLUS GROUP LIMITED
  18. 3MONEYPLUS MIDCO LIMITEDbeneficial owner 100%→MONEYPLUS GROUP LIMITED
  19. 3MONEYPLUS MIDCO LIMITEDbeneficial owner 87.5%→MONEYPLUS GROUP LIMITED
  20. 3MONEYPLUS INTERMEDIARY LIMITEDbeneficial owner 87.5%→MONEYPLUS GROUP LIMITED
  21. 4MONEYPLUS HOLDINGS LIMITEDbeneficial owner 100%→MONEYPLUS INTERMEDIARY LIMITED
  22. 4MONEYPLUS HOLDINGS LIMITEDbeneficial owner 87.5%→MONEYPLUS INTERMEDIARY LIMITED
  23. 4MONEYPLUS INTERMEDIARY LIMITEDbeneficial owner 100%→MONEYPLUS MIDCO LIMITED
  24. 4MONEYPLUS INTERMEDIARY LIMITEDbeneficial owner 87.5%→MONEYPLUS MIDCO LIMITED
  25. 5Mr Christopher Anthony Davisbeneficial owner 75%→MONEYPLUS HOLDINGS LIMITED
  26. 5PALATINE PRIVATE EQUITY LLPbeneficial owner 62.5%→MONEYPLUS HOLDINGS LIMITED
  27. 5Mr Christopher Anthony Davisbeneficial owner 62.5%→MONEYPLUS HOLDINGS LIMITED
  28. 5Plus Acquisition Holdings Limitedbeneficial owner 87.5%→MONEYPLUS HOLDINGS LIMITED
  29. 5PALATINE PRIVATE EQUITY FUND LPbeneficial owner 62.5%→MONEYPLUS HOLDINGS LIMITED
  30. 6Mr Gary William Tipperbeneficial owner 50%→PALATINE PRIVATE EQUITY LLP
  31. 6Mr Gary William Tipperbeneficial owner→PALATINE PRIVATE EQUITY LLP

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Company profile· live · Companies House

Company no.
08299035
Status
active
Type
ltd
Incorporated
2012-11-19
Registered office
2 Barnfield Crescent, Exeter, Devon, EX1 1QT, United Kingdom
SIC
70221
Officers · 4 active
  • GREED, Charles Stewart
    director · British · appt 2012-11-19
  • GREED, Sarah Leanne
    director · British · appt 2013-11-25
  • NOTLEY, Luke Marwood
    director · British · appt 2012-11-19
  • NOTLEY, Verity Jane
    director · British · appt 2013-11-25
  • WHYTE, Ian(resigned)
    secretary · appt 2012-11-19
  • GREEN, Simon Geoffrey(resigned)
    director · British · appt 2012-11-19
  • WHYTE, Ian(resigned)
    director · British · appt 2012-11-19
Beneficial owners · PSC · 4 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IN CONTROL RECOVERY LTD. Notes are community-contributed leads, not verified facts.

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