BRIT BUSINESS FUNDING LIMITED

Company number 12752630

1 active person with significant control / 0 active statements

Hlb Holdings Limited (Active)

• Correspondence address: Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, England, BR5 1DE
• Notified on: 18 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 15355360
• Incorporated in: England
• 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

Hlb Capital Limited (Ceased)

• Correspondence address: Mortimer House, Chatsworth Parade, Petts Wood, Orpington, Kent, England, BR5 1DE
• Notified on: 30 November 2023
• Ceased on: 18 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies
• Registration number: 15265647
• Incorporated in: England
• 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 Joshua Sam O'Neill (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 26 July 2023
• Ceased on: 18 December 2023
• Date of birth: November 1991
• Nationality: British
• Country of residence: England
• 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 John Antony Carter (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 11 November 2022
• Ceased on: 18 December 2023
• Date of birth: October 1992
• 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 Thomas Clegg (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 11 November 2022
• Ceased on: 30 November 2023
• Date of birth: September 1986
• Nationality: British
• Country of residence: England
• 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 Grzegorz Szewczyk (Ceased)

• Correspondence address: 7 Bell Yard, London, England, WC2A 2JR
• Notified on: 19 July 2020
• Ceased on: 11 November 2022
• Date of birth: July 1985
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more