# Mr Robert Henry Lefroy

## Details

- **Born:** 5/1945
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 12 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Retention Funding Ltd](/company/12080358) | ownership-of-shares-25-to-50-percent | 1 Mar 2021 | 1 May 2022 |
| [Business Money Fx Limited](/company/05766739) | voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Nov 2016 |  |
| [Business Money Insurance Services Limited](/company/06748450) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Nov 2016 |  |
| [Business Money Promotions Ltd](/company/05272562) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 28 Oct 2016 |  |
| [UK Receivables Limited](/company/08238699) | ownership-of-shares-50-to-75-percent, right-to-appoint-and-remove-directors | 3 Oct 2016 |  |
| [Business Money Europe Ltd](/company/07463605) | 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 |  |
| [Bedrock Media Limited](/company/09688120) | 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 Limited](/company/06960465) | 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 |  |
| [Retention Finance Limited](/company/06960472) | 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](/company/09062630) | ownership-of-shares-25-to-50-percent | 30 May 2016 |  |
| [Business Money E-Mbrace Ltd](/company/07254505) | 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](/company/07659001) | 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

- [LEFROY, Robert Henry](/person/5996842) (5 appointments, 0 holdings)