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CAPITAL AND FINANCE XCHANGE LIMITED
Person with Significant Control

CAPITAL AND FINANCE XCHANGE LIMITED: Person with Significant Control

    • Overview

    Company NameCAPITAL AND FINANCE XCHANGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10753297
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of CAPITAL AND FINANCE XCHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quantuma Advisory Limited
    Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House, 5
    England
    		Jul 31, 2020
    Springfield Court
    Summerfield Road
    BL3 2NT Bolton
    Kbs House, 5
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number12743937
    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.
    Quantuma Llp
    Station Road
    SL7 1NS Marlow
    81 Station Road
    England
    		Apr 01, 2019
    Station Road
    SL7 1NS Marlow
    81 Station Road
    England
    		Yes
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc379411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Haslam Crescent
    TN40 2QH Bexhill-On-Sea
    The Dog House
    England
    		May 23, 2017
    Haslam Crescent
    TN40 2QH Bexhill-On-Sea
    The Dog House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies 2006
    Place RegisteredUnited Kingdom
    Registration Number09621712
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kevin Charles Bennett
    Haslam Crescent
    TN40 2QH Bexhill-On-Sea
    The Studio
    East Sussex
    United Kingdom
    		May 04, 2017
    Haslam Crescent
    TN40 2QH Bexhill-On-Sea
    The Studio
    East Sussex
    United Kingdom
    		Yes
    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.

    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