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FUNDING OPTIONS LIMITED
Person with Significant Control

FUNDING OPTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameFUNDING OPTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07739337
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FUNDING OPTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		Feb 01, 2023
    The Featherstone Building
    66 City Road
    EC1Y 2AL London
    4th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10366510
    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.
    Ing Bank N.V.
    Bijlmerplein 888
    1102 Mg Amsterdam
    Amsterdamse Poort
    Netherlands
    		Aug 22, 2018
    Bijlmerplein 888
    1102 Mg Amsterdam
    Amsterdamse Poort
    Netherlands
    		Yes
    Legal FormCompany
    Country RegisteredAmsterdam
    Legal AuthorityThe Dutch Financial Supervision Act
    Place RegisteredKvk Netherlands Chamber Of Commerce
    Registration Number33031431
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    North West 4 Digital General Partner Ltd
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		Jun 06, 2016
    Randolph Avenue
    W9 1BQ London
    57g
    England
    		Yes
    Legal FormLimited Comapny
    Country RegisteredUk
    Legal AuthorityUk Law
    Place RegisteredEngland
    Registration Number07411002
    Natures of Control
    • 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.
    Gli Finance Ltd
    Le Trouchot
    St Peter's Port
    GY1 4NA Guernsey
    Sarnia House,
    Guernsey
    		Apr 06, 2016
    Le Trouchot
    St Peter's Port
    GY1 4NA Guernsey
    Sarnia House,
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityEngland & Wales
    Place RegisteredGuernsey
    Registration Number43260
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard William Traynor
    Deansgate
    M3 4LY Manchester
    340
    England
    		Apr 06, 2016
    Deansgate
    M3 4LY Manchester
    340
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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