EVERYDAY LOANS LIMITED: Person with Significant Control

  • Overview

    Company NameEVERYDAY LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536115
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EVERYDAY LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Martin Malone
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Aug 15, 2016
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Steven Douglas White
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Aug 15, 2016
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Miles Marius Cresswell-Turner
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Aug 15, 2016
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Nicholas Teunon
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Aug 15, 2016
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Edward Ridlington
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Aug 15, 2016
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Everyday Loans Holdings Limited
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    Aug 15, 2016
    Aquasulis House
    10 - 14 Bath Road
    SL1 3SQ Slough
    Suite 3, 1st Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCardiff, The Registrar Of Companies
    Registration Number5720119
    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.

    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