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BELRON FINANCE LIMITED
Person with Significant Control

BELRON FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameBELRON FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03845434
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELRON FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belron Reserveco Limited
    Stroude Road
    TW20 9EL Egham
    Milton Park
    England
    		Mar 29, 2022
    Stroude Road
    TW20 9EL Egham
    Milton Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number13905409
    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.
    Stroude Road
    TW20 9EL Egham
    Milton Park
    Surrey
    United Kingdom
    		Nov 06, 2017
    Stroude Road
    TW20 9EL Egham
    Milton Park
    Surrey
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11023933
    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.
    S.A. D'Ieteren N.V.
    Rue Du Mail
    1050 Brussels
    50
    Belgium
    		Apr 06, 2016
    Rue Du Mail
    1050 Brussels
    50
    Belgium
    		Yes
    Legal FormUne Societe Anonyme
    Country RegisteredBelgium
    Legal AuthorityBelgian Code Des Societes
    Place RegisteredBanque-Carrefour Des Entreprises (Bce)
    Registration Number0403.448.140
    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