CompaniesInTheUK

CORE FINANCIAL SERVICES LTD

Company number 05428054 ·

Active

1 active / 4 ceased · persons with significant control

Core Financial Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal form
Limited Company
Place registered
Company Registry England And Wales
Registration number
06775421
Country registered
England

Afh Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-04-30
Ceased on
2026-07-07
Correspondence address
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal form
Limited Company
Place registered
England
Registration number
02557859
Country registered
United Kingdom

Mr. Mark Richard Sutton

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-28
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Mrs. Jennifer Sutton

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-28
Date of birth
August 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

Core Financial Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-04-30
Correspondence address
Afh House, Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE, England
Legal form
Limited Company
Place registered
Company Registry England And Wales
Registration number
06775421
Country registered
England