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AIF 1 LTD
Person with Significant Control

AIF 1 LTD: Person with Significant Control

    • Overview

    Company NameAIF 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10231306
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AIF 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Charles Buck
    Dolly Lane
    LS9 7TU Leeds
    19-21
    England
    		Aug 29, 2024
    Dolly Lane
    LS9 7TU Leeds
    19-21
    England
    		No
    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 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 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 Matthew David Norton Haycox
    Park Place
    LS1 2RX Leeds
    11
    West Yorkshire
    England
    		Apr 01, 2024
    Park Place
    LS1 2RX Leeds
    11
    West Yorkshire
    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.
    Huddle Capital Group Ltd
    Park Place
    LS1 2RU Leeds
    10
    England
    		Nov 17, 2021
    Park Place
    LS1 2RU Leeds
    10
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Emily Rackham
    Park Place
    LS1 2RU Leeds
    10
    England
    		Jun 01, 2021
    Park Place
    LS1 2RU Leeds
    10
    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.
    Princes Square
    Regus C/O Huddle Capital Ltd
    LS1 4HY Leeds
    2
    England
    		Jun 01, 2020
    Princes Square
    Regus C/O Huddle Capital Ltd
    LS1 4HY Leeds
    2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number12171776
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Acce3
    2 Wharf Street
    LS2 7EQ Leeds
    Access Commercial Finance Limited
    England
    		Jun 16, 2016
    2 Wharf Street
    LS2 7EQ Leeds
    Access Commercial Finance Limited
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number09218978
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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