1
CARS4ALL MMM LIMITED - 2020-06-15
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
2
MYMONEYMAN FINANCE LIMITED - 2020-06-15
FAITH DEBT RECOVERY LIMITED - 2014-03-13
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
20 Lorimer Avenue, Cranleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
DAVID RUBIN LIMITED - 2014-04-25
340 Deansgate, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
4,716,899 GBP2019-04-30
Officer
2014-04-30 ~ 2021-03-17IIF 2 - Director → ME
6
PLUS OPTIONS LIMITED - 2010-09-06
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2019-06-08IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
QUANTUM ADVISORS LLP - 2005-01-21
NT ADVISORS LLP - 2009-04-27
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
NT ADVISORS 2010 LIMITED - 2009-04-27
NT ADVISORS LIMITED - 2009-04-27
MASTPAGE LIMITED - 2005-12-22
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-06-08IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
NT ADVISORS LLP - 2005-01-21
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, EnglandActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove members with control over the trustees of a trust → OE
10
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (7 parents)
Officer
2009-09-17 ~ 2014-03-19IIF 3 - Director → ME
11
26-28 Bedford Row, Holborn, LondonDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-06-08IIF 19 - Right to appoint or remove members → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE