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CASH CONVERTERS (UK) LIMITED
Person with Significant Control

CASH CONVERTERS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameCASH CONVERTERS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03096334
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASH CONVERTERS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cash Converters Uk Holdings Ltd
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    		Sep 07, 2023
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number03228113
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Cash Converters International Limited
    141 Georges Tce
    Perth
    L11
    Wa 6000
    Australia
    		Jan 01, 2021
    141 Georges Tce
    Perth
    L11
    Wa 6000
    Australia
    		Yes
    Legal FormLimited
    Legal AuthorityCorporations Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Anthony Mark Richardson
    Aston Lane South
    Whitehouse Industrial Estate
    WA7 3FY Runcorn
    Innovation House
    Cheshire
    		Aug 19, 2018
    Aston Lane South
    Whitehouse Industrial Estate
    WA7 3FY Runcorn
    Innovation House
    Cheshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martin Hawthorne
    Aston Lane South
    Whitehouse Industrial Estate
    WA7 3FY Runcorn
    Innovation House
    Cheshire
    		Jun 01, 2016
    Aston Lane South
    Whitehouse Industrial Estate
    WA7 3FY Runcorn
    Innovation House
    Cheshire
    		Yes
    Nationality: British
    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 Peter Cumins
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    		Apr 06, 2016
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    		Yes
    Nationality: Australian
    Country of Residence: Australia
    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