Mr Terence James O'Neill
- Born
- 12/1966
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 5 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paymex Limited | Ownership Of Shares 75 To 100 Percent | 6 Jun 2016 | |
| Claims Advisory LLP | Voting Rights 50 To 75 Percent Limited Liability Partnership Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership Right To Appoint And Remove Members Limited Liability Partnership |
6 Apr 2016 | |
| Oscillate Recordings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Evolution Money Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | |
| Bealaw (Man) 24 Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 7 Jun 2022 |