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CORPORATE FUNDING LIMITED
Person with Significant Control

CORPORATE FUNDING LIMITED: Person with Significant Control

    • Overview

    Company NameCORPORATE FUNDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08194694
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wincham Investments Limited
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    		Sep 08, 2023
    Greenfield Farm Industrial Estate
    CW12 4TR Congleton
    Wincham House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland And Wales
    Registration Number02948944
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm David Roach
    Greenfield Farm Industrial Estate
    Off Back Lane
    CW12 4TR Congleton
    Wincham House, Unit C
    England
    		Jan 03, 2017
    Greenfield Farm Industrial Estate
    Off Back Lane
    CW12 4TR Congleton
    Wincham House, Unit C
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul James Austen
    Greenfield Farm Industrial Estate
    Off Back Lane
    CW12 4TR Congleton
    Wincham House, Unit C
    England
    		Apr 06, 2016
    Greenfield Farm Industrial Estate
    Off Back Lane
    CW12 4TR Congleton
    Wincham House, Unit C
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, 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