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SQUARE FINANCIAL LIMITED
Person with Significant Control

SQUARE FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameSQUARE FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05476808
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SQUARE FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Mark Terry
    Heather Rise
    Burley In Wharfedale
    LS29 7RA Ilkley
    12
    West Yorkshire
    		Jun 08, 2022
    Heather Rise
    Burley In Wharfedale
    LS29 7RA Ilkley
    12
    West Yorkshire
    		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 Philip Terry
    Heather Rise
    Burley In Wharfedale
    LS29 7RA Ilkley
    12
    West Yorkshire
    		Apr 06, 2016
    Heather Rise
    Burley In Wharfedale
    LS29 7RA Ilkley
    12
    West Yorkshire
    		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