Mr Robert Henry Lefroy
- Born
- 5/1945
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 12 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Retention Funding Ltd | Ownership Of Shares 25 To 50 Percent | 1 Mar 2021 | 1 May 2022 |
| Business Money Fx Limited | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Nov 2016 | |
| Business Money Insurance Services Limited | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
12 Nov 2016 | |
| Business Money Promotions Ltd | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
28 Oct 2016 | |
| UK Receivables Limited | Ownership Of Shares 50 To 75 Percent Right To Appoint And Remove Directors |
3 Oct 2016 | |
| Bedrock Media Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
14 Jul 2016 | |
| Business Money Europe Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
14 Jul 2016 | |
| Retention Finance Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
13 Jul 2016 | |
| Business Money Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
13 Jul 2016 | |
| Business Money Card Company Limited | Ownership Of Shares 25 To 50 Percent | 30 May 2016 | |
| Business Money E-Mbrace Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
14 May 2016 | |
| Business Money Direct Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Apr 2016 |
Possibly the same person
These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.
- LEFROY, Robert Henry (2 appointments, 0 holdings)