MICHAELS FINANCIAL LTD

Company number 13051867

2 active persons with significant control / 0 active statements

Mr Michael Christopher Simpson (Active)

• Correspondence address: Suite 17, Cautrac Serviced Offices, The Causeway, Great Horkesley, Colchester, Essex, England, CO6 4EJ
• Principal office address: Suite 17, Cautrac Serviced Offices, The Causeway, Great Horkesley, Colchester, Essex, England, CO6 4EJ
• Notified on: 30 November 2020
• Date of birth: February 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Michael John Rayner (Active)

• Correspondence address: 6 St. Michaels Chase, Copford, Colchester, England, CO6 1EF
• Principal office address: 6 St. Michaels Chase, Copford, Colchester, England, CO6 1EF
• Notified on: 30 November 2020
• Date of birth: June 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Nicholas Everard (Ceased)

• Correspondence address: 22 Summertime Drive, Colchester, England, CO4 6AR
• Principal office address: 22 Summertime Drive, Colchester, England, CO4 6AR
• Notified on: 30 November 2020
• Ceased on: 18 March 2022
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors