1
57 Main Street Main Street, Willerby, Hull, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-134,041 GBP2025-01-31
Officer
2022-06-20 ~ 2024-05-24
IIF 16 - Director → ME
2
FINDERS GENEALOGISTS HOLDINGS LIMITED
14678812 6-8 Vestry Street, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,751 GBP2025-01-31
Officer
2023-02-21 ~ 2024-05-24
IIF 18 - Director → ME
Person with significant control
2023-02-21 ~ 2024-05-24
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, 6-8 Vestry Street, London
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
2,981,884 GBP2025-01-31
Officer
1998-01-29 ~ 2024-05-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Ground Floor, 6-8 Vestry Street, London, England
Active Corporate (7 parents)
Officer
2019-10-14 ~ 2024-05-24
IIF 17 - Director → ME
5
HEIR HUNTERS RESEARCHERS LIMITED
12342766 Ground Floor, 6-8 Vestry Street, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2019-12-02 ~ 2024-05-24
IIF 15 - Director → ME
6
INTERNATIONAL ASSOCIATION OF PROFESSIONAL PROBATE RESEARCHERS, GENEALOGISTS & HEIR HUNTERS
11052185 Ground Floor, 6-8 Vestry Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2,895 GBP2024-11-30
Officer
2017-11-07 ~ 2024-05-28
IIF 20 - Director → ME
Person with significant control
2017-11-07 ~ 2020-03-09
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
LILLEBUS HOLDINGS LIMITED
- now 14678772FINDERS HOLDINGS LIMITED
- 2024-02-07
14678772 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,251,682 GBP2024-01-31
Officer
2023-02-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Leytonstone House, 3 Hanbury Drive, London, England
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 13 - Director → ME
9
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (2 parents)
Officer
2024-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
NIELSEN-CURRAN HOLDINGS LIMITED
- now 11693485FINDERS INTERNATIONAL HOLDINGS LIMITED
- 2024-02-07
11693485 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents, 5 offsprings)
Cash at bank and in hand (Company account)
100 GBP2024-01-31
Officer
2018-11-23 ~ now
IIF 11 - Director → ME
Person with significant control
2018-11-23 ~ 2023-02-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
FINDERS INTERNATIONAL PROPERTY LIMITED
- 2024-02-07
09541611 Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
392,159 GBP2024-01-31
Officer
2015-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 14 - Director → ME
13
Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
Active Corporate (3 parents)
Equity (Company account)
356,251 GBP2024-01-31
Officer
2020-07-23 ~ now
IIF 10 - Director → ME
14
Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-04-30
Officer
2004-11-19 ~ now
IIF 21 - Director → ME