Non-Standard Finance Subsidiary Iii LimitedNostell 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 Form | Private Company Limited By Shares |
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| Country Registered | England & Wales |
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| Legal Authority | Companies Act 2006 |
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| Place Registered | Registrar Of Companies For England & Wales |
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| Registration Number | 09828983 |
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| 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.
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Mr Miles Marius Cresswell-TurnerBoston 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.
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Mr Steven Douglas WhiteBoston 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.
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Mr Daniel Martin MaloneBoston 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.
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Mr Mark Edward RidlingtonBoston 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.
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Mr Nicholas John TeunonBoston 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.
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