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RETAIL MERCHANT FINANCE LIMITED
Person with Significant Control

RETAIL MERCHANT FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameRETAIL MERCHANT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06079692
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RETAIL MERCHANT FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		Dec 20, 2024
    20 Old Bailey
    EC4M 7AN London
    Third Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12951319
    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.
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    United Kingdom
    		Apr 06, 2016
    Third Floor
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06257540
    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