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MITREFINCH HOLDINGS LIMITED
Person with Significant Control

MITREFINCH HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameMITREFINCH HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10389350
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MITREFINCH HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Oct 15, 2020
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03214465
    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.
    Ldc (Managers) Limited
    Vine Street
    W1J 0AH London
    One
    England
    		Oct 20, 2016
    Vine Street
    W1J 0AH London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew George Simpson
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Sep 22, 2016
    Green Lane Trading Estate
    Clifton
    YO30 5YY York
    Mitrefinch House
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: Uk
    Country of Residence: United Kingdom
    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.

    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