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VALLEY FINANCE LIMITED
Person with Significant Control

VALLEY FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameVALLEY FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04947666
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Asset Alliance Leasing Limited
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		Dec 05, 2023
    20 Finsbury Circus
    EC2M 7EA London
    Arbuthnot House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number09929633
    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.
    Asset Alliance Ltd.
    Glassford
    ML10 6TX Strathaven
    Laigh Brownmuir House
    Scotland
    		Sep 27, 2019
    Glassford
    ML10 6TX Strathaven
    Laigh Brownmuir House
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Kevin Timothy Thornton
    Cross In Hand
    TN21 0TA Heathfield
    Mapsedge
    East Sussex
    England
    		Apr 06, 2016
    Cross In Hand
    TN21 0TA Heathfield
    Mapsedge
    East Sussex
    England
    		Yes
    Nationality: English
    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.
    Mrs Jennifer Kim Thornton
    Cross In Hand
    TN21 0TA Heathfield
    Mapsedge
    East Sussex
    England
    		Apr 06, 2016
    Cross In Hand
    TN21 0TA Heathfield
    Mapsedge
    East Sussex
    England
    		Yes
    Nationality: English
    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