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CASH CENTRES CORPORATION LIMITED
Person with Significant Control

CASH CENTRES CORPORATION LIMITED: Person with Significant Control

    • Overview

    Company NameCASH CENTRES CORPORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03812121
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CASH CENTRES CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aurajoki Europe Limited
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    		Jun 30, 2017
    Abbeyfield Court
    Abbeyfield Road
    NG7 2SZ Nottingham
    Cardinal House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England & Wales
    Registration Number07838968
    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 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.
    Dollar Financial U.K. Limited
    Bevis Marks
    EC3A 7BA London
    6 Bevis Marks
    England
    		Apr 06, 2016
    Bevis Marks
    EC3A 7BA London
    6 Bevis Marks
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEnglish Law
    Place RegisteredRegister Of Uk Companies, Companies House
    Registration Number03701758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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