AUTOVISTA FINANCING UK LIMITED: Person with Significant Control

  • Overview

    Company NameAUTOVISTA FINANCING UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11316740
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AUTOVISTA FINANCING UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Autovista Limited
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    Dec 31, 2018
    50 Broadway
    SW1H 0BL London
    Suite 1, 7th Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk Companies House
    Registration Number05763646
    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.
    Mr Timothy Flynn
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    Apr 18, 2018
    Eagle Place
    SW1Y 6AF London
    1
    United Kingdom
    Yes
    Nationality: British,American
    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.
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    Apr 18, 2018
    Wellington House
    125 Strand
    WC2R 0AP London
    5th Floor
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05763626
    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