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OWL FINANCE LIMITED
Person with Significant Control

OWL FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameOWL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10277047
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OWL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Forbury
    RG1 3EU Reading
    Davidson House
    Berkshire
    England
    		Dec 17, 2019
    The Forbury
    RG1 3EU Reading
    Davidson House
    Berkshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12315720
    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.
    Hibu Bidco Limited
    Forbury Road
    RG1 3YL Reading
    One Reading Central
    United Kingdom
    		Jul 13, 2016
    Forbury Road
    RG1 3YL Reading
    One Reading Central
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company (England And Wales)
    Country RegisteredUnited Kingdom
    Legal AuthorityCorporate
    Place RegisteredEngland And Wales
    Registration Number08815128
    Natures of Control
    • 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.
    • 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 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 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