Who owns THE FINANCE ROOME LTD?

In the current sources, THE FINANCE ROOME LTD is connected to Mr Stephen Charles Harper, Mrs Ellen Melissa Roome, Mr David Martin Lewins, ALL SEAS CAPITAL PARTNERS LTD, Mr David Martin Lewins and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE FINANCE ROOME LTD's risk level?

WhiteIntel flags THE FINANCE ROOME LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE FINANCE ROOME LTD appear across sources?

THE FINANCE ROOME LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

THE FINANCE ROOME LTD

Name: THE FINANCE ROOME LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE FINANCE ROOME LTD, Company, GB

THE FINANCE ROOME LTD — active UK company, incorporated 2006 (oo:GB-COH-05901651). UBO chain traced 12 hops, 8 owners, 10 officers. Cited to 2 registries.

OO GB-COH-05901651Inc. 10 Aug 2006ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2006-08-10
Legal form: ltd
Activity: 64999
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

THE FINANCE ROOME LTD
- Mr Stephen Charles Harper· beneficial owner75%· via OpenOwnership
- Mrs Ellen Melissa Roome· beneficial owner100%· via OpenOwnership
- Mr David Martin Lewins· beneficial owner50%· via OpenOwnership
- ALL SEAS CAPITAL PARTNERS LTD· beneficial owner50%· via OpenOwnership
- Mr David Martin Lewins· beneficial owner37.5%· via CH PSC
- Mrs Ellen Melissa Roome· beneficial owner87.5%· via CH PSC
- Mr Stephen Charles Harper· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THE FINANCE ROOME LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05901651
Status: active
Type: ltd
Incorporated: 2006-08-10
Registered office: Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH, England
SIC: 64999

/04

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
All Seas Capital Partners Limited
- corporate PSC · 25–50% shares · England · since 2024-03-01 · CH · PSC register
●
CLENNELL, Andrew James
- director · Welsh · appointed 2025-05-23 · Companies House
●
FRENCH, Joanne Marie Gilroy
- director · New Zealander · appointed 2025-04-03 · Companies House
●
HARPER, Stephen Charles
- individual PSC · 50–75% votes · England · since 2024-03-01 · CH · PSC register
- director · British · appointed 2024-03-01 · resigned · Companies House
●
PLUMPTON, Ian Joseph
- director · British · appointed 2025-04-15 · Companies House
- director · British · appointed 2024-03-01 · resigned · Companies House
●
ALL SEAS CAPITAL PARTNERS LTD
Also holds roles at 5 other companies
- CHARLWOOD LEIGH LIMITEDbeneficial owner
- ATTIVO GROUP LIMITEDbeneficial owner
- Mr Jean Marc Cianciminobeneficial owner
●
LEWINS, David Martin
- director · British · appointed 2011-10-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-10-06 · CH · PSC register
●
ROOME, Ellen Melissa
- director · British · appointed 2006-08-10 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-03-01 · CH · PSC register
●
ROOME, Heather Mary
- secretary · appointed 2010-07-20 · resigned · Companies House
●
STURGESS, Jonathan Paul
- director · British · appointed 2024-03-01 · resigned · Companies House
●
SWEENEY, Matthew James
- secretary · British · appointed 2006-08-10 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THE FINANCE ROOME LTD?: In the current sources, THE FINANCE ROOME LTD is connected to Mr Stephen Charles Harper, Mrs Ellen Melissa Roome, Mr David Martin Lewins, ALL SEAS CAPITAL PARTNERS LTD, Mr David Martin Lewins and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE FINANCE ROOME LTD's risk level?: WhiteIntel flags THE FINANCE ROOME LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE FINANCE ROOME LTD appear across sources?: THE FINANCE ROOME LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THE FINANCE ROOME LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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