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ESF LOANS LIMITED
Person with Significant Control

ESF LOANS LIMITED: Person with Significant Control

    • Overview

    Company NameESF LOANS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10725890
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ESF LOANS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Mould
    Berners Street
    W1T 3NA London
    40
    England
    		Apr 13, 2017
    Berners Street
    W1T 3NA London
    40
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		Apr 13, 2017
    40 Leadenhall Street
    EC3A 2BJ London
    Floor 10
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09707863
    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.

    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