CompaniesInTheUK

CREDITFORCE LIMITED

Company number 01396268 ·

Active

4 active / 5 ceased · persons with significant control

Mr Paul Symington Mercer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-08
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Don Hanson Charitable Foundation, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

Mr Andrew Marcus Fox

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-08
Date of birth
May 1963
Nationality
British
Country of residence
England
Correspondence address
Don Hanson Charitable Foundation, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

Mr Simon Mark Joseph Leary

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-08
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Don Hanson Charitable Foundation, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

Mr Jonathan Sutton Palmer

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-08
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
Don Hanson Charitable Foundation, Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

Mr Shane Michael Crooks

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Right to appoint and remove directors
Notified on
2019-12-11
Ceased on
2025-10-08
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
55 Baker Street, Bdo Llp, London, W1U 7EU, United Kingdom

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Statement

Withdrawn

The company has identified a person with significant control but the details are not confirmed.

Mr Edward Terence Kerr

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2019-12-11
Date of birth
September 1964
Nationality
British
Country of residence
England
Correspondence address
C/O Bdo Llp, Pannel House, 159, Charles Street, Leicester, LE1 1LD, England

Mr Malcolm Cohen

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
2025-10-08
Date of birth
August 1956
Nationality
British
Country of residence
England
Correspondence address
55, Baker Street, London, W1U 7EU, England