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ETEX FINANCE LIMITED
Person with Significant Control

ETEX FINANCE LIMITED: Person with Significant Control

    • Overview

    Company NameETEX FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11652579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ETEX FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ml Uk Holding Limited
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		Mar 15, 2019
    Wellington Road
    DE14 2AP Burton Upon Trent
    C/O Etex (Exteriors) Uk Limited
    Staffordshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number00290797
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian John Payne
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Oct 31, 2018
    Wimbledon Village
    SW19 7RG London
    1 High Street Mews
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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