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DFC CAPITAL LIMITED
Person with Significant Control

DFC CAPITAL LIMITED: Person with Significant Control

    • Overview

    Company NameDFC CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10427355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DFC CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lawrence David Melville
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Jan 24, 2025
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		No
    Nationality: British
    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.
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Oct 13, 2016
    33 Cavendish Square
    W1G 0PW London
    14th Floor
    United Kingdom
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1549655
    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