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THP FINANCIAL SERVICES LIMITED
Person with Significant Control

THP FINANCIAL SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameTHP FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03633219
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nessa Catherine Hart
    CM16 7JW Theydon Bois
    34 Piercing Hill
    Essex
    United Kingdom
    		Apr 06, 2016
    CM16 7JW Theydon Bois
    34 Piercing Hill
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mike John Passfield
    Audley End Business Centre
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Barn
    Essex
    		Apr 06, 2016
    Audley End Business Centre
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard William Mumford
    Audley End Business Centre
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Barn
    Essex
    		Apr 06, 2016
    Audley End Business Centre
    Wendens Ambo
    CB11 4JL Saffron Walden
    The Barn
    Essex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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