Earliba Finance Co. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-10-18 · No cessation recorded
Source record 122890717Show 3 ceased records
AB
Mr Alan BrownIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2018-12-27 · Ceased 2021-10-18
Source record 121761274PW
Mr Paul WhittinghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2018-12-27 · Ceased 2021-10-18
Source record 133002411LT
Mrs Lily May ThompsonIndividual
Right to appoint or remove directors
Notified 2016-10-10 · Ceased 2018-12-27
Source record 125563842People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalCorpWpg Registrars LimitedCurrent director
Appointed 2021-10-18 · 4 yrs
Show 7 historical appointments
DH
Damian HumphreyResigned director
Resigned 2021-04-14 · Solicitor
JT
James TarlingResigned director
Resigned 2020-03-06 · 1 yr · Solicitor
JG
James GriffithsResigned director
Resigned 2019-07-01 · Solicitor
GH
Geoffrey HazlewoodResigned director
Resigned 2019-07-01 · 1 yr · Solicitor
LT
Lily ThompsonResigned director
Resigned 1999-08-02 · 19 yrs · Housewife
AT
Albert ThompsonResigned director
Resigned 1991-11-19 · 7 yrs · Company Director
GF
Gary FarleyResigned secretary
Resigned 1991-11-19 · 29 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active