AMICUS ASSET FINANCE GROUP LIMITED
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Order Analysis - £10Who controls this company?
Mr John Mcfadden
- Correspondence address
- C/O Sandra Fernandes, Charles Dominic Services Ltd, 1 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, England, SM2 6LE
- Date of birth
- March 1947
- Notified on
- 2019-11-06
- Nationality
- American
- Country of residence
- United States
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode SM2 6LE £465,000
Mr Robert Andrew Keep
- Correspondence address
- 1st Floor, 33 Cornhill, London, England, EC3V 3ND
- Date of birth
- August 1964
- Notified on
- 2019-11-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode EC3V 3ND £21,504,000
Mr Steven Clark
HISTORIC INFORMATION
- Ceased on
- 2016-10-14
- Correspondence address
- 7, Air Street, London, England, W1B 5AF
- Date of birth
- January 1967
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Keith Aldridge
HISTORIC INFORMATION
- Ceased on
- 2016-10-14
- Correspondence address
- 7, Air Street, London, England, W1B 5AF
- Date of birth
- February 1960
- Notified on
- 2016-04-06
- Nationality
- British
- Country of residence
- England
- Nature of control
- Owns between 25% and 50% of the company's shares
Mr Steve Clark
HISTORIC INFORMATION
- Ceased on
- 2018-05-04
- Correspondence address
- 7, Air Street, London, England, W1B 5AF
- Date of birth
- January 1967
- Notified on
- 2016-10-14
- Nationality
- British
- Country of residence
- England
- Nature of control
- Has significant influence or control as a member of a firm
Mr James Gibbons
HISTORIC INFORMATION
- Ceased on
- 2018-05-04
- Correspondence address
- 7, Air Street, London, England, W1B 5AF
- Date of birth
- August 1963
- Notified on
- 2016-10-14
- Nationality
- Bermudian
- Country of residence
- Bermuda
- Nature of control
- Has significant influence or control over the trustees within the trust
Amicus Finance Plc
HISTORIC INFORMATION
- Ceased on
- 2018-12-17
- Correspondence address
- 7, Air Street, London, England, W1B 5AD
- Notified on
- 2016-04-06
- Governing law
- Companies Act 2006
- Legal form
- Public Limited Company
- Nature of control
- Owns more than 75% of the company's shares
Asset Finance Holdco Limited
HISTORIC INFORMATION
- Ceased on
- 2019-11-06
- Correspondence address
- 7, Air Street, London, England, W1B 5AD
- Notified on
- 2018-12-17
- Governing law
- Companies Act 2006
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 11590363
- Nature of control
- Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Asset Finance Holdco Limited
HISTORIC INFORMATION
- Ceased on
- 2019-11-06
- Correspondence address
- C/O Omni Partners Llp, 6th Floor, 7 Air Street, London, United Kingdom, W1B 5AD
- Notified on
- 2018-12-17
- Governing law
- England And Wales
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 11590363
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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