1
4385, 15284716 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-11-14 ~ 2024-01-08IIF 25 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-08IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
2
FINNS ONLINE UK LTD - 2024-02-27
10 Gold Street, Northampton, EnglandActive Corporate (1 parent)
Officer
2023-11-08 ~ 2024-01-30IIF 10 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-30IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
498 Oxford Road, Reading, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ 2024-01-09IIF 7 - Director → ME
Person with significant control
2023-10-26 ~ 2024-01-09IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
280 Kew Road, Richmond, EnglandDissolved Corporate (2 parents)
Officer
2023-11-15 ~ 2024-01-08IIF 22 - Director → ME
Person with significant control
2023-11-15 ~ 2024-01-08IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
FINN CORPORATE LTD - 2024-04-23
Flowers Building, Mellishaw Lane, Morecambe, EnglandActive Corporate (1 parent)
Officer
2023-10-28 ~ 2024-01-10IIF 8 - Director → ME
Person with significant control
2023-10-28 ~ 2024-01-10IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
194a Leagrave Road, Luton, EnglandActive Corporate (1 parent)
Officer
2023-10-25 ~ 2023-11-24IIF 15 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-23IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
25 Church Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
2023-10-25 ~ 2023-11-21IIF 2 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
223 Downing Road, Dagenham, EnglandActive Corporate (1 parent)
Officer
2023-11-08 ~ 2023-12-18IIF 4 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-18IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
280 Kew Road, Richmond, EnglandActive Corporate (2 parents)
Officer
2023-11-08 ~ 2024-01-08IIF 21 - Director → ME
Person with significant control
2023-11-08 ~ 2024-01-08IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
Bradwin Hall, Baldwin Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-11-23 ~ 2024-01-08IIF 12 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-08IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Floor 8, Office 8 St Clare House, Princes Street, Ipswich, EnglandActive Corporate (1 parent)
Officer
2023-11-22 ~ 2024-01-26IIF 3 - Director → ME
Person with significant control
2023-11-22 ~ 2024-01-26IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
50 Park Street, Bristol, EnglandActive Corporate (2 parents)
Officer
2023-11-06 ~ 2024-01-08IIF 11 - Director → ME
Person with significant control
2023-11-06 ~ 2024-01-08IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
67 Charlwood Street, London, EnglandActive Corporate (2 parents)
Officer
2023-11-22 ~ 2024-01-08IIF 18 - Director → ME
Person with significant control
2023-11-22 ~ 2024-01-08IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
4385, 15284849 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-11-14 ~ 2024-01-07IIF 24 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-08IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
FINN SALES UK LTD - 2024-04-08
19 College Road, Rochdale, EnglandActive Corporate (2 parents)
Officer
2023-10-25 ~ 2023-11-24IIF 23 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
FIN KNIGHT UK LTD - 2024-03-23
280 Kew Road, Richmond, EnglandActive Corporate (2 parents)
Officer
2023-10-26 ~ 2023-11-20IIF 19 - Director → ME
Person with significant control
2023-10-26 ~ 2023-11-20IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
17
FINN BUYERS UK LTD - 2024-03-23
280 Kew Road, Richmond, EnglandActive Corporate (2 parents)
Officer
2023-10-25 ~ 2023-11-20IIF 20 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-20IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
18
FINN CFO LTD - 2024-03-23
33 Baldwin Street, Bristol, EnglandActive Corporate (3 parents)
Officer
2023-11-08 ~ 2023-11-24IIF 9 - Director → ME
Person with significant control
2023-11-08 ~ 2023-11-24IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
FINN DOT COM LTD - 2024-03-23
The West Point, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-11-23 ~ 2024-01-08IIF 14 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-08IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
FINN EURO UK LIMITED - 2024-03-23
25 Barratts Road, Birmingham, EnglandActive Corporate (2 parents)
Officer
2023-10-25 ~ 2023-11-24IIF 1 - Director → ME
Person with significant control
2023-10-25 ~ 2023-11-24IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
21
TOTAL ED SUPPORT LTD - 2024-02-16
32b Cambridge Road, Sawbridgeworth, Essex, United KingdomActive Corporate (1 parent)
Officer
2023-11-14 ~ 2024-01-29IIF 5 - Director → ME
Person with significant control
2023-11-14 ~ 2024-01-29IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
22
FINN RUNNER LTD - 2024-02-15
Suite 13b, 316e Ilford Business Centre, Ilford Lane, Ilford, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ 2024-01-25IIF 13 - Director → ME
Person with significant control
2023-10-26 ~ 2024-01-10IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
36 Hyde Park Gate, London, EnglandActive Corporate (2 parents)
Officer
2023-11-23 ~ 2024-01-06IIF 17 - Director → ME
Person with significant control
2023-11-23 ~ 2024-01-06IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
FINN IMAGE LTD - 2024-03-08
Jubilee House The Drive, Great Warley, Brentwood, EnglandActive Corporate (1 parent)
Officer
2023-10-26 ~ 2023-11-20IIF 16 - Director → ME
Person with significant control
2023-10-26 ~ 2023-11-20IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
25
Space House Business Centre Abbey Road, Park Royal, London, EnglandActive Corporate (1 parent)
Officer
2023-11-14 ~ 2024-02-10IIF 6 - Director → ME
Person with significant control
2023-11-14 ~ 2024-02-10IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE