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DIRECTLY FINANCIAL LTD
Person with Significant Control

DIRECTLY FINANCIAL LTD: Person with Significant Control

    • Overview

    Company NameDIRECTLY FINANCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02810288
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIRECTLY FINANCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gregory Michael Whitehead
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		Apr 06, 2016
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Better Retirement Group Ltd
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		Apr 06, 2016
    103 Clarendon Road
    LS2 9DF Leeds
    Leeds Innovation Centre
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02688895
    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