JUST MORTGAGES DIRECT LIMITED: Person with Significant Control

  • Overview

    Company NameJUST MORTGAGES DIRECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02412345
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUST MORTGAGES DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alick Smith
    Sheepen Lane
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    Apr 16, 2016
    Sheepen Lane
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    Apr 06, 2016
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number03264970
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Spicerhaart Group Limited
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    Apr 06, 2016
    Sheepen Place
    CO3 3LD Colchester
    Colwyn House
    Essex
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number4081664
    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.

    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