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DALES FINANCIAL SERVICES LIMITED
Person with Significant Control

DALES FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameDALES FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02374367
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of DALES FINANCIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vivianne Starkey
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		Jun 30, 2016
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		No
    Nationality: British/Mauritian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Miss Diane Pascale Starkey
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		Jun 30, 2016
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		No
    Nationality: British/Mauritian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard William Starkey
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		Jun 30, 2016
    Lees Close
    Cullingworth
    BD13 5HF Bradford
    4
    United Kingdom
    		No
    Nationality: British/Mauritian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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