FINBAIL LIMITED: Person with Significant Control

  • Overview

    Company NameFINBAIL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05243821
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FINBAIL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Fletcher
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    England
    Apr 06, 2016
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    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.
    Martin Dominic Clark
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    England
    Apr 06, 2016
    Enterprise Way
    Sherburn In Elmet
    LS25 6NA Leeds
    Unit 7
    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.
    Mr Paul Gerald Patrick Irvine
    Main Street
    Garforth
    LS25 1AA Leeds
    34a
    England
    Apr 06, 2016
    Main Street
    Garforth
    LS25 1AA Leeds
    34a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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