MONEY SERVICE BUSINESS LIMITED · 14947607
People with significant control
Who owns or controls the company, as notified to Companies House. Grey rows have ended.
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ball Family Holdings Limited company · 15867737 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Aug 2024 | — | — | |
| Sgm Group Holdings Limited company · 15867733 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 23 Aug 2024 | — | — | |
| Miss Lily Budd | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 20 Jun 2023 | 23 Aug 2024 | July 1994 | British · England |
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