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BELRON LENDING UK LIMITED
Person with Significant Control

BELRON LENDING UK LIMITED: Person with Significant Control

    • Overview

    Company NameBELRON LENDING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11023933
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BELRON LENDING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Belron Uk Holdings Limited
    Stroude Road
    TW20 9EL Egham
    Milton Park
    England
    		Sep 02, 2024
    Stroude Road
    TW20 9EL Egham
    Milton Park
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom Companies House
    Registration Number15828749
    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.
    D'Ieteren Group Sa/Nv
    Rue Du Mail
    B-1050 Brussels
    50
    Belgium
    		Oct 20, 2017
    Rue Du Mail
    B-1050 Brussels
    50
    Belgium
    		No
    Legal FormUne Societe Anonyme
    Country RegisteredBelgium
    Legal AuthorityBelgian Code Des Societes
    Place RegisteredBanque-Carrefour Des Entreprises (Bce)
    Registration Number0403.448.140
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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