HOME RETAIL GROUP CARD SERVICES LIMITED

Person with Significant Control

HOME RETAIL GROUP CARD SERVICES LIMITED: Person with Significant Control

Overview

Company Name	HOME RETAIL GROUP CARD SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04007072
Jurisdiction	England/Wales
Date of Creation	Jun 02, 2000

Who are the persons with significant control of HOME RETAIL GROUP CARD SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sainsbury's Bank Plc

Sep 16, 2016

Charterhouse Street

EC1M 6HA London

33

England

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3279730

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.

Home Retail Group (Uk) Limited

Apr 06, 2016

489-499 Avebury Boulevard

MK9 2NW Milton Keynes

Avebury

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5844516

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.
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