LENDLE FINANCE GROUP LTD: Person with Significant Control

  • Overview

    Company NameLENDLE FINANCE GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09973340
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LENDLE FINANCE GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cc Financial Solutions Ltd
    Blackburn Road
    Egerton
    BL7 9PQ Bolton
    Unit 13a, Dunscar Business Park
    England
    Mar 02, 2020
    Blackburn Road
    Egerton
    BL7 9PQ Bolton
    Unit 13a, Dunscar Business Park
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% 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 75% of the shares in the company.
    Mr Ian Michael Sweet
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    Jan 01, 2017
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    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.
    Mr Darren Wesley Fisher
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    England
    Jan 01, 2017
    Woodlands
    DN6 7PU Doncaster
    23 Tudor Road
    South Yorkshire
    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.

    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