BELRON FINANCE LIMITED

Company number 03845434

1 active person with significant control / 0 active statements

Belron Reserveco Limited (Active)

• Correspondence address: Milton Park, Stroude Road, Egham, England, TW20 9EL
• Notified on: 29 March 2022
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 13905409
• Incorporated in: 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

Belron Lending Uk Limited (Ceased)

• Correspondence address: Milton Park, Stroude Road, Egham, Surrey, United Kingdom, TW20 9EL
• Notified on: 6 November 2017
• Ceased on: 29 March 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11023933
• 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

S.A. D'Ieteren N.V. (Ceased)

• Correspondence address: 50 Rue Du Mail, 1050 Brussels, Belgium
• Notified on: 6 April 2016
• Ceased on: 1 November 2017
• Governing law: Belgian Code Des Societes
• Legal form: Une Societe Anonyme
• Place registered: Banque-Carrefour Des Entreprises (Bce)
• Registration number: 0403.448.140
• Incorporated in: Belgium
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more