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Nom

GE Money Home Lending Investments Limited
Adresse
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05151632 Show on Companies House
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Key Leasing Limited Status: Active Notified: 11/11/2019 Company Registration: 1500252 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Home Lending Finance Limited Status: Ceased Notified: 13/12/2018 Ceased: 11/11/2019 Companies House Number: 05128880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Home Lending Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2016 Company Registration: 5128880 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Money Home Lending Holdings Limited Status: Ceased Notified: 08/09/2016 Ceased: 13/12/2018 Company Registration: 5128935 (England And Wales) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Birchall, Daniel Mark Watford, United Kingdom Status: Active Notified: 24/03/2020 Date of Birth: 12/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Girling, Paul Stewart 1 Oxford Street, Manchester Status: Active Notified: 24/03/2020 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 26/07/2018 Role: Secretary Nationality: British
    Greenway, Anthony William Hatters Lane, Watford, United Kingdom Status: Ceased Notified: 18/09/2017 Ceased: 06/09/2018 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British