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Tansley, Neil
Tansley, Neil
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesTansley, Neil Phillip
British director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
7, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
Mr Neil Tansley
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesTansley, Neil
British Registered addresses and corresponding companies
IIF 11 Low Maidendale Farm, Hurworth Moor, Darlington, DL2 1QQ, United Kingdom
Tansley, Neil Phillip
British director born in July 1978Resident in England
Registered addresses and corresponding companiesMr Neil Phillip Tansley
British born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7, Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
Mr Neil Phillip Tansley
British born in July 1978Resident in England
Registered addresses and corresponding companies
- 1TANSLEY BUSINESS SOLUTIONS LIMITED - 2017-08-21 Royal Exchange, No. 1 Royal Exchange, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,005,036 GBP2023-12-31Officer
2009-09-17 ~ nowIIF 3 - Director → ME - 2 44 Southampton Buildings, London, EnglandActive Corporate (2 parents)Officer 2023-05-29 ~ nowIIF 12 - Director → MEPerson with significant control 2023-05-29 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 3FINCRIME OUTCOMES LIMITED - 2023-05-18 44 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)6,021,578 GBP2023-12-31Officer 2023-04-28 ~ nowIIF 13 - Director → MEPerson with significant control 2023-04-28 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2019-12-02 ~ nowIIF 1 - Director → ME
- 5 44 Southampton Buildings, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-12,661 GBP2023-12-31Officer 2019-06-27 ~ nowIIF 2 - Director → ME
- 6 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)4,223,855 GBP2023-07-31Officer 2017-07-03 ~ nowIIF 4 - Director → MEPerson with significant control 2017-07-03 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 7 7 Albert Buildings, 49 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-11,500 GBP2024-02-28Officer 2023-02-21 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2023-02-21 ~ dissolvedIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 8 7 Albert Buildings, 49 Queen Victoria Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-167,160 GBP2024-02-28Officer 2022-02-22 ~ nowIIF 5 - Director → MEPerson with significant control 2022-02-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 1TANSLEY BUSINESS SOLUTIONS LIMITED - 2017-08-21 Royal Exchange, No. 1 Royal Exchange, London, United KingdomActive Corporate (5 parents)Equity (Company account)1,005,036 GBP2023-12-31Officer 2009-09-17 ~ 2017-09-19IIF 11 - Secretary → MEPerson with significant control 2016-09-17 ~ 2019-12-18IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 2 44 Southampton Buildings, London, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-12,661 GBP2023-12-31Person with significant control 2019-06-27 ~ 2023-04-28IIF 7 - Ownership of shares – 75% or more → OE
