OpenCompanies

Equifinance Limited

Company number
07324100
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2010
Nature of business
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Corporate group
Equifinance Holdings Limited (2 companies)

Registered office

3rd Floor, East One Building
22 Commercial Street
London
E1 6LP

Previous names

  • Consumer Finance Marketing Limited (until 20 Jan 2011)

Officers

NameRoleAppointedResigned
RAHMAN, Enamur Director 5 Nov 2012 7 Nov 2013

Control

NameNature of controlNotifiedCeased
Mr Henry Thomas Smith Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016 6 Apr 2016
Equifinance Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Equifinance Limited → Equifinance Holdings Limited

Companies at the same address

Data