EVERYDAY LOANS HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameEVERYDAY LOANS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05720119
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Non-Standard Finance Subsidiary Iii Limited
    Nostell
    WF4 1AB Wakefield
    D’Hervart Suite, Nostell Estate Yard
    United Kingdom
    Aug 17, 2017
    Nostell
    WF4 1AB Wakefield
    D’Hervart Suite, Nostell Estate Yard
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number09828983
    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 Miles Marius Cresswell-Turner
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Feb 23, 2017
    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 Steven Douglas White
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Feb 23, 2017
    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 Daniel Martin Malone
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Feb 23, 2017
    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 Mark Edward Ridlington
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Feb 23, 2017
    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.
    Mr Nicholas John Teunon
    Boston Drive
    SL8 5YS Bourne End
    Secure Trust House
    Buckinghamshire
    Feb 23, 2017
    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.

    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