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LENDINVEST PLC
Person with Significant Control

LENDINVEST PLC: Person with Significant Control

    • Overview

    Company NameLENDINVEST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08146929
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LENDINVEST PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Edward Thomas
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Apr 06, 2016
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		No
    Nationality: English
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Christian Edouard Faes
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		Apr 06, 2016
    Maple Street
    W1T 5HD London
    4-8
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: United States
    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) hold, 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) hold, directly or indirectly, more than 25% but not more than 50% 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