3R FINANCE LTD

Company number 09782074

5 active persons with significant control / 0 active statements

3r Holdings Limited (Active)

• Correspondence address: Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
• Notified on: 21 December 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England
• Registration number: 10533835
• Incorporated in: England And Wales
• 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 Michael Bowler (Active)

• Correspondence address: Unit 12, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL
• Notified on: 17 September 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Bowler (Active)

• Correspondence address: Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Alan Powell (Active)

• Correspondence address: Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Christopher Alan Powell (Active)

• Correspondence address: Unit 12, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Neil Ayton (Ceased)

• Correspondence address: Unit 12, Swanwick Marina, Swanwick, Southampton, England, SO31 1ZL
• Notified on: 17 September 2016
• Ceased on: 28 October 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr David Neil Ayton (Ceased)

• Correspondence address: Unit 17 Universal Marina, Crableck Lane, Sarisbury Green, Southampton, Hampshire, England, SO31 7ZN
• Notified on: 6 April 2016
• Ceased on: 28 October 2019
• Date of birth: May 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control