OpenCompanies

Everyday Loans Limited

Company number
05536115
Status
Active
Type
Private Limited Company
Incorporated
15 Aug 2005
Nature of business
Other business support service activities n.e.c.
Corporate group
Clareant Lending Holdco Limited (10 companies)

Registered office

Suite 3, 1st Floor, Aquasulis House
10 - 14 Bath Road
Slough
SL1 3SA

Previous names

  • Clothco 05004 Limited (until 8 Feb 2006)

Officers

NameRoleAppointedResigned
PEARSON, Christopher John Director 1 Feb 2023
CUTTER, Christian Director 4 Oct 2022
GILLESPIE, Jonathan Richard Director 17 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Daniel Martin Malone Significant Influence Or Control
Significant Influence Or Control As Firm
15 Aug 2016 15 Aug 2016
Mr John Nicholas Teunon Significant Influence Or Control
Significant Influence Or Control As Firm
15 Aug 2016 15 Aug 2016
Mr Steven Douglas White Significant Influence Or Control
Significant Influence Or Control As Firm
15 Aug 2016 15 Aug 2016
Mr Mark Edward Ridlington Significant Influence Or Control
Significant Influence Or Control As Firm
15 Aug 2016 15 Aug 2016
Mr Miles Marius Cresswell-Turner Significant Influence Or Control
Significant Influence Or Control As Firm
15 Aug 2016 15 Aug 2016
Everyday Loans Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Aug 2016 3 Jul 2026
Non-Standard Finance Subsidiary Iii Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2026 6 Jul 2026
Evlo Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Jul 2026

Accounts

Connections

Owned by

Everyday Loans Limited → Evlo LimitedClareant Lending Newco LimitedClareant Lending Holdco2 LimitedClareant Lending Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data