DEVON SOCIAL FINANCE LIMITED: Person with Significant Control

  • Overview

    Company NameDEVON SOCIAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10811977
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DEVON SOCIAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George James Stewart Wallis
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    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 company.
    Dr Christine Helen Allison
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jeremy Richard Colson
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    Jun 09, 2017
    The Factory
    Leat Street
    EX16 5LL Tiverton
    C/O Devon Community Foundation
    United Kingdom
    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 company.
    Ballard House
    West Hoe Road
    PL1 3AE Plymouth
    C/O Bond Pearce Llp
    United Kingdom
    Jun 09, 2017
    Ballard House
    West Hoe Road
    PL1 3AE Plymouth
    C/O Bond Pearce Llp
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03236918
    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