NODE FINANCE LTD: Person with Significant Control

Overview

Company Name	NODE FINANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09938882
Jurisdiction	England/Wales
Date of Creation	Jan 06, 2016

Who are the persons with significant control of NODE FINANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Victoria Gardner Fulwood Park L17 5AG Liverpool Stone House, United Kingdom	Nov 22, 2024	Fulwood Park L17 5AG Liverpool Stone House, United Kingdom	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Daniel James 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Apr 22, 2023	100 Old Hall Street L3 9QJ Liverpool The Plaza England	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.
Ms Victoria Gardner 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Feb 14, 2023	100 Old Hall Street L3 9QJ Liverpool The Plaza England	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 Aaron Bimpson 100 Old Hall Street L3 9QJ Liverpool The Plaza England	Oct 01, 2020	100 Old Hall Street L3 9QJ Liverpool The Plaza 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr James Mccarthy Fulwood Park L17 5AG Liverpool Stone House	Sep 25, 2017	Fulwood Park L17 5AG Liverpool Stone House	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 Aaron James Bimpson Fulwood Park L17 5AG Liverpool Stone House	Apr 06, 2016	Fulwood Park L17 5AG Liverpool Stone House	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Louise Mccabe Fulwood Park L17 5AG Liverpool Stone House	Apr 06, 2016	Fulwood Park L17 5AG Liverpool Stone House	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.
Mr James Richard Mccarthy 2nd Floor 12 Tithebarn Street L2 2DT Liverpool Tempest Building England	Apr 06, 2016	2nd Floor 12 Tithebarn Street L2 2DT Liverpool Tempest Building 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.
Dr Christopher Neil Evans Fulwood Park L17 5AG Liverpool Stone House, United Kingdom	Apr 06, 2016	Fulwood Park L17 5AG Liverpool Stone House, United Kingdom	No
	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 holds, 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