CAVERSHAM FINANCE LIMITED

Company number 00785922

1 active person with significant control / 0 active statements

Brighthouselimited (Active)

• Correspondence address: 5 Hercules Way, Leavesden, Watford, England, WD25 7GS
• Notified on: 6 April 2016
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 6073794
• Incorporated in: United Kingdom
• 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

Mr Julian Paul Vivian Mash (Ceased)

• Correspondence address: 55 St. James's Street, London, England, SW1A 1LA
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Date of birth: July 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Sg Hambros Ltd (Ceased)

• Correspondence address: 5th Floor, 8, St. James's Square, London, England, SW1Y 4JU
• Notified on: 6 April 2016
• Ceased on: 2 February 2018
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 03470463
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm