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EARLIBA FINANCE CO. LIMITED
Person with Significant Control

EARLIBA FINANCE CO. LIMITED: Person with Significant Control

    • Overview

    Company NameEARLIBA FINANCE CO. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00657354
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EARLIBA FINANCE CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		Oct 18, 2021
    Aldgate Tower
    2 Leman Street
    E1W 9US London
    12th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00556533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Whittingham
    Wherry Quay
    IP4 1AS Ipswich
    Waterfront House
    Suffolk
    England
    		Dec 27, 2018
    Wherry Quay
    IP4 1AS Ipswich
    Waterfront House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alan Brown
    Wherry Quay
    IP4 1AS Ipswich
    Waterfront House
    Suffolk
    England
    		Dec 27, 2018
    Wherry Quay
    IP4 1AS Ipswich
    Waterfront House
    Suffolk
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Lily May Thompson
    12 Upper Brook Street,
    Ipswich,
    IP4 1EF Suffolk
    		Oct 10, 2016
    12 Upper Brook Street,
    Ipswich,
    IP4 1EF Suffolk
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0