DFI FINANCIAL SERVICES LTD

Company number 08522515

1 active person with significant control / 0 active statements

Capital Plus Partners Ltd (Active)

• Correspondence address: The London Office, 85 Great Portland Street, London, London, United Kingdom, W1W 7LT
• Notified on: 31 October 2019
• Governing law: English
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Rcp Holdings Limited (Ceased)

• Correspondence address: 31-33 Le Pollet, 31-33 Le Pollet, St Peter Port, Guernsey, Guernsey, Guernsey, GY1 1WQ
• Notified on: 9 May 2017
• Ceased on: 8 May 2017
• Governing law: Companies (Guernsey) Law 2008
• Legal form: Limited Company
• Place registered: Guernsey Registry
• Registration number: 57439
• Incorporated in: Guernsey
• Nature of control: Right to appoint or remove directors

Mr Andrew Ralph Gardiner (Ceased)

• Correspondence address: Apt 30009, Chynoweth House, Trevissome Park, Truro, England, TR4 8UN
• Notified on: 6 April 2016
• Ceased on: 31 October 2019
• Date of birth: July 1985
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

The North West Fund For Digital And Creative Lp (Ceased)

• Correspondence address: 19 Drury House, 19 Water Street, Liverpool, Merseyside, England
• Notified on: 6 April 2016
• Ceased on: 8 May 2017
• Governing law: Limited Partnership Liability Act 2000
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: Lp014094
• Incorporated in: England
• Nature of control: Right to appoint or remove directors