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APPLIANCE FINANCE LIMITED
Person with Significant Control

APPLIANCE FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameAPPLIANCE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04108205
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Zebra Finance Limited
    Thorpe Park
    LS15 8ZB Leeds
    3365 The Pentagon Way
    England
    		Nov 27, 2019
    Thorpe Park
    LS15 8ZB Leeds
    3365 The Pentagon Way
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number06960530
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Peter Grenville Fletcher
    Highway
    Guiseley
    LS20 8LF Leeds
    6
    England
    		Apr 06, 2016
    Highway
    Guiseley
    LS20 8LF Leeds
    6
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Charles Richardson
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    		Apr 06, 2016
    Derwent Road
    AL5 3NX Harpenden
    40
    Hertfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Alan Woodall
    The Street
    South Stoke
    RG8 0JS Reading
    Church View
    England
    		Apr 06, 2016
    The Street
    South Stoke
    RG8 0JS Reading
    Church View
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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