ACI RETAIL FINANCE LIMITED

Company number 10080533

1 active person with significant control / 0 active statements

Mr Darren Jones (Active)

• Correspondence address: 67 Bloomfield Drive, Huntingdon, England, PE29 6LD
• Notified on: 4 December 2020
• Date of birth: September 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Lynda Ann Smith (Ceased)

• Correspondence address: 99 Princess Road East, Leicester, England, LE1 7LF
• Notified on: 11 June 2019
• Ceased on: 30 November 2020
• Date of birth: December 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Aci Financial Limited (Ceased)

• Correspondence address: 10b, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Notified on: 18 April 2018
• Ceased on: 11 June 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Of England & Wales
• Registration number: 10077137
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr John David Voss (Ceased)

• Correspondence address: 10b Kibworth Business Park, Nursery Court, Kibworth Harcourt, Leicester, England, LE8 0EX
• Notified on: 22 March 2017
• Ceased on: 18 April 2018
• Date of birth: May 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control