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Name

Eight Roads Services (UK) Limited

Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP
VAT ID no VAT ID available
Company No. 03982436 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Moonray Services (UK) Limited
  • Dosh.COM Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Eight Roads Uk Operations Limited Status: Active Notified: 01/05/2020 Companies House Number: 12572538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Eight Roads Uk Operations Limited Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP Status: Active Notified: 15/05/2024 Role: Corporate-Secretary Companies House Number: 12572538
    Fil Investment Management Limited, London, United Kingdom Status: Active Notified: 01/06/2021 Role: Secretary
    Herbert, James Galed Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 05/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Isherwood, Kristina Maria Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Connell, Suzanne Louise Lower Kingswood, Tadworth, Surrey, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 12/1977 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Fil Investment Management Limited Cannon Street, London, United Kingdom, EC4M 5AB Status: Ceased Notified: 01/06/2021 Ceased: 15/05/2024 Role: Corporate-Secretary Companies House Number: 02349713

    Companies Controlled by This Company (1)

    gb-flag GB M Careline Limited Status: Active Notified: 27/10/2020 Companies House Number: 08968230 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors