co
Corporate
Observer
Homepage
Data
Great Britain
Company
JUNIOR FINCO LIMITED
Person with Significant Control

JUNIOR FINCO LIMITED: Person with Significant Control

    • Overview

    Company NameJUNIOR FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16930581
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of JUNIOR FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mezzanine Borrower Limited
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    		Dec 24, 2025
    1 Fleet Place
    EC4M 7RA London
    8th Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16929877
    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 Adam Scott Macleod
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Dec 24, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Ezra Feldman
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Dec 24, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Bela Kovacs
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Dec 24, 2025
    7-12 Tavistock Square
    WC1H 9BQ London
    Lynton House
    England
    		Yes
    Nationality: 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    5 Appold Street
    EC2A 2DA London
    Broadwalk House 3rd Floor
    England
    		Dec 24, 2025
    5 Appold Street
    EC2A 2DA London
    Broadwalk House 3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16929877
    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