BLACK BOOK FINANCE LTD

Company number 10121549

2 active persons with significant control / 0 active statements

Mr Daniel Gerrard (Active)

• Correspondence address: Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom, HA8 8TD
• Notified on: 2 May 2019
• Date of birth: May 1970
• 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%

Mr Michael Antony Clapper (Active)

• Correspondence address: Black Book Finance, 1 Broadfields Parade, Glengall Road, Edgware, Middlesex, United Kingdom, HA8 8TD
• Notified on: 5 April 2017
• Date of birth: April 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Clapper Ventures Llp (Ceased)

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Notified on: 5 April 2017
• Ceased on: 5 April 2017
• Governing law: United Kingdom
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc351884
• 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