CASH CONVERTERS (UK) STORES LIMITED: Person with Significant Control

  • Overview

    Company NameCASH CONVERTERS (UK) STORES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04703214
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASH CONVERTERS (UK) STORES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cash Converters (Uk) Holdings Ltd
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    Jul 06, 2023
    Wellfield
    Preston Brook
    WA7 3AZ Runcorn
    5
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England & Wales
    Registration Number03228113
    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.
    Maxine Reid-Roberts
    43rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    Quantuma
    England
    Jun 11, 2021
    43rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    Quantuma
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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 Mark Sands
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    C/O Quantuma Advisory Limited
    England
    Apr 06, 2016
    3rd Floor
    37 Frederick Place
    BN1 4EA Brighton
    C/O Quantuma Advisory Limited
    England
    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