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DFI FINANCIAL SERVICES LTD
Person with Significant Control

DFI FINANCIAL SERVICES LTD: Person with Significant Control

    • Overview

    Company NameDFI FINANCIAL SERVICES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08522515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DFI FINANCIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Capital Plus Partners Ltd
    85 Great Portland Street
    W1W 7LT London
    The London Office
    London
    United Kingdom
    		Oct 31, 2019
    85 Great Portland Street
    W1W 7LT London
    The London Office
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityEnglish
    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.
    Rcp Holdings Limited
    31-33 Le Pollet
    St Peter Port
    GY1 1WQ Guernsey
    31-33 Le Pollet
    Guernsey
    Guernsey
    		May 09, 2017
    31-33 Le Pollet
    St Peter Port
    GY1 1WQ Guernsey
    31-33 Le Pollet
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Company
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number57439
    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.
    Mr Andrew Ralph Gardiner
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30009
    England
    		Apr 06, 2016
    Chynoweth House
    Trevissome Park
    TR4 8UN Truro
    Apt 30009
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Drury House
    19 Water Street
    Liverpool
    19
    Merseyside
    England
    		Apr 06, 2016
    Drury House
    19 Water Street
    Liverpool
    19
    Merseyside
    England
    		Yes
    Legal FormLimited Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Partnership Liability Act 2000
    Place RegisteredCompanies House
    Registration NumberLp014094
    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.

    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