FLEET MORTGAGES LIMITED: Person with Significant Control

  • Overview

    Company NameFLEET MORTGAGES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08663979
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLEET MORTGAGES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Starling Bank Limited
    1 Duval Square
    E1 6PW London
    5th Floor London Fruit And Wool Exchange
    England
    Jul 23, 2021
    1 Duval Square
    E1 6PW London
    5th Floor London Fruit And Wool Exchange
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Laws Of England And Wales
    Place RegisteredThe Register Of Companies Maintained By The Registrar Of Companies For England And Wales.
    Registration Number09092149
    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.
    Mr Robert Leslie Young
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sunny Ho Sun Lo
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Roy Lane
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Alan Murrell
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Johannes Urbanus Vermeulen
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip James Tebbatt
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jonathan Geoffrey William Agnew
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Marcus Galloway
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Henry Salomon
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Apr 06, 2016
    Reading Road North
    GU51 4WP Fleet
    2nd Floor Flagship House
    Hampshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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