CompaniesInTheUK

SYSTEM 3 FINANCE LIMITED

Company number 02324887 ·

Active

3 active / 3 ceased · persons with significant control

Ms Charlotte Louise Brown

Individual Active

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
Notified on
2025-05-30
Date of birth
February 1988
Nationality
British
Country of residence
England
Correspondence address
Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom

Ms Jessica Hayley Brown

Individual Active

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
Notified on
2025-05-30
Date of birth
May 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom

System 3 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
Notified on
2016-04-06
Correspondence address
System 3 Holdings Limited, Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09844808
Country registered
England And Wales

Mr Allan Brown

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
Notified on
2024-09-17
Ceased on
2025-05-30
Date of birth
December 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom

Mr Michael Brown

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
Notified on
2024-09-17
Ceased on
2025-05-30
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Denton Hall Farm Road, Denton, Manchester, M34 2SY, United Kingdom

Statement

Withdrawn

The company has not yet completed taking steps to find anyone with significant control.