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Companies/06771462

Business Lending Fund Management Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Business Lending Development Finance LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · No cessation recorded

Source record 137962038
Show 4 ceased records
BusinCorporate
Shares: over 75%, up to 100%

Notified 2023-12-13 · Ceased 2023-12-13

Source record 137930108
WW
Mr William Peter WadeIndividual
Significant influence or control

Notified 2016-12-11 · Ceased 2023-12-13

Source record 141505678
SP
Mr Stuart Howard ParfittIndividual
Significant influence or control

Notified 2016-12-11 · Ceased 2023-12-13

Source record 144897491
CP
Mrs Cecile Anne Louise ParfittIndividual
Significant influence or control

Notified 2016-12-11 · Ceased 2023-12-13

Source record 144897589

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
CP
Cecile ParfittCurrent directorCurrent secretary
Appointed 2013-01-08 · 13 yrs · Company Director
+13 others
SP
Stuart ParfittCurrent director
Appointed 2008-12-11 · 17 yrs · Company Director
+16 others
Show 2 historical appointments
WW
William WadeResigned director
Resigned 2011-04-18 · 15 yrs · Director
CP
Cecile ParfittResigned director
Resigned 2008-12-11 · 2 yrs · Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active