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FINSTORE LIMITED
Person with Significant Control

FINSTORE LIMITED: Person with Significant Control

    • Overview

    Company NameFINSTORE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02579248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FINSTORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Clement
    Heavitree Road
    EX1 2LD Exeter
    21
    		Jun 30, 2023
    Heavitree Road
    EX1 2LD Exeter
    21
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Charlotte Elizabeth Hornung
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Benjamin Lee Francis Hornung
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Allen Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    		Feb 04, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Kelsey Henry Megson
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen John Forman
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0