DFI FINANCIAL SERVICES LTD
Company number 08522515 · Monitor this company
1 active / 3 ceased · persons with significant control
Capital Plus Partners Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2019-10-31
- Correspondence address
- The London Office, 85 Great Portland Street, London, London, W1W 7LT, United Kingdom
- Legal form
- Limited Company
Rcp Holdings Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2017-05-09
- Ceased on
- 2017-05-08
- Correspondence address
- 31-33 Le Pollet, 31-33 Le Pollet, St Peter Port, Guernsey, Guernsey, GY1 1WQ, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Registry
- Registration number
- 57439
- Country registered
- Guernsey
The North West Fund For Digital And Creative Lp
Nature of control
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2017-05-08
- Correspondence address
- 19, Drury House, 19 Water Street, Liverpool, Merseyside, England
- Legal form
- Limited Partnership
- Place registered
- Companies House
- Registration number
- Lp014094
- Country registered
- England
Mr Andrew Ralph Gardiner
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-10-31
- Date of birth
- July 1985
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England