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MANOR HALL FINANCIAL LIMITED
Person with Significant Control

MANOR HALL FINANCIAL LIMITED: Person with Significant Control

    • Overview

    Company NameMANOR HALL FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14371007
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANOR HALL FINANCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Michael Howard Shaw
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		Aug 29, 2023
    Sheldon Avenue
    N6 4NH London
    51
    United Kingdom
    		No
    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.
    • 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.
    The Bank Of N T Butterfield & Son Limited
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		May 22, 2023
    Front Street
    HM12 Hamilton
    65
    Bermuda
    		Yes
    Legal FormCorporate
    Country RegisteredBermuda
    Legal AuthorityBermuda
    Place RegisteredBermuda
    Registration Number2106
    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.
    W F B Cosec Limited
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Sep 22, 2022
    30 City Road
    EC1Y 2AB London
    Ground Floor
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12864714
    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