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INVESTMENT FUNDS DIRECT GROUP LIMITED
Person with Significant Control

INVESTMENT FUNDS DIRECT GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameINVESTMENT FUNDS DIRECT GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05096461
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of INVESTMENT FUNDS DIRECT GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&G Group Regulated Entity Holding Company Limited
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Sep 01, 2020
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05996736
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		Yes
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00099064
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		Apr 06, 2016
    Gracechurch Street
    EC3V 0RL London
    55
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06265312
    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.
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		Apr 06, 2016
    Fenchurch Avenue
    EC3M 5AG London
    10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06265312
    Natures of Control
    • 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, directly or indirectly, more than 75% 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