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MONEYBOX SERVICES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Bevanbeneficial owner 50%→MONEYBOX SERVICES LIMITED
- 1Mrs Anita Maria Bevanbeneficial owner 50%→MONEYBOX SERVICES LIMITED
- 1Mr Simon Bevanbeneficial owner 37.5%→MONEYBOX SERVICES LIMITED
- 1Mrs Anita Maria Bevanbeneficial owner 37.5%→MONEYBOX SERVICES LIMITED
Company profile· live · Companies House
- Company no.
- 02889563
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1994-01-20
- Registered office
- 4 Jarretts Close, Rye, TN31 7PZ, England
- SIC
- 62012, 62020
Officers · 3 active
- BEVAN, Simonsecretary · British · appt 2005-01-22
- BEVAN, Anita Mariadirector · British · appt 1994-01-20
- BEVAN, Simondirector · British · appt 1994-01-20
- ELK COMPANY SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1994-01-20
- VINEHEATH NOMINEES LIMITED(resigned)corporate secretary · appt 1994-01-20
- ELK (NOMINEES) LIMITED(resigned)corporate nominee director · appt 1994-01-20
Beneficial owners · PSC · 2 current
- ●Mr Simon Bevan25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mrs Anita Maria Bevan25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.