Who owns LANCASHIRE FINANCE LIMITED?

In the current sources, LANCASHIRE FINANCE LIMITED is connected to Mr Martin John Cromwell, Mr Derek Sumner, Mr Derek Sumner, Mr Martin John Cromwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LANCASHIRE FINANCE LIMITED's risk level?

WhiteIntel flags LANCASHIRE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LANCASHIRE FINANCE LIMITED appear across sources?

LANCASHIRE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

LANCASHIRE FINANCE LIMITED

Name: LANCASHIRE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LANCASHIRE FINANCE LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2002-11-05
Legal form: ltd
Activity: 64929
Registered office: 29 Harden Hills, Shaw, Oldham, Lancashire, OL2 8NE

LANCASHIRE FINANCE LIMITED is a ltd registered in GB, incorporated 2002-11-05 (dissolved).

Ownership & control

Owners / controllers

LANCASHIRE FINANCE LIMITED
- Mr Martin John Cromwell· beneficial owner50%· via OpenOwnership
- Mr Derek Sumner· beneficial owner50%· via OpenOwnership
- Mr Derek Sumner· beneficial owner37.5%· via ch_psc
- Mr Martin John Cromwell· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 04581987
Status: dissolved
Type: ltd
Incorporated: 2002-11-05
Registered office: 29 Harden Hills, Shaw, Oldham, Lancashire, OL2 8NE
SIC: 64929

Officers · 1 active

CROMWELL, Martin John
director · British · appt 2002-11-05
CROMWELL, Carol Margaret(resigned)
secretary · British · appt 2002-11-05
SUMNER, Derek(resigned)
secretary · British · appt 2003-10-30
SWIFT INCORPORATIONS LIMITED(resigned)
corporate nominee secretary · appt 2002-11-05
SUMNER, Derek(resigned)
director · British · appt 2005-10-25
INSTANT COMPANIES LIMITED(resigned)
corporate nominee director · appt 2002-11-05

Beneficial owners · PSC · 2 current

●
Mr Martin John Cromwell
individual PSC · since 2016-04-06
25–50% shares
●
Mr Derek Sumner
individual PSC · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LANCASHIRE FINANCE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

LANCASHIRE FINANCE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House