EXACT FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameEXACT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04202973
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Ronald Barber
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    Apr 06, 2020
    Harcourt Way
    Meridian Business Park
    LE19 1WP Leicester
    Charnwood House
    Leicestershire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Joseph Lawrence Brown
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Apr 06, 2016
    Harcourt Way
    LE19 1WP Meridian Business Park
    Charnwood House
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0