MORTGAGE EXPRESS: Person with Significant Control

  • Overview

    Company NameMORTGAGE EXPRESS
    Company StatusLiquidation
    Legal FormPrivate unlimited company
    Company Number 02405490
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MORTGAGE EXPRESS?

    Persons with significant controls
    NameNotified OnAddressCeased
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Mar 31, 2018
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09774296
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Apr 06, 2016
    27/28 Eastcastle Street
    W1W 8DH London
    C/O Msp Secretaries Limited
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number06720891
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    29 Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square
    West Yorkshire
    United Kingdom
    Apr 06, 2016
    29 Wellington Street
    LS1 4DL Leeds
    5th Floor Central Square
    West Yorkshire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 1985
    Place RegisteredCompanies House
    Registration Number03938288
    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.

    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