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FINYX CONSULTING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1E3 PRIMUS INVEST UK BIDCO LIMITEDbeneficial owner 100%→FINYX CONSULTING LIMITED
- 1Mr Neil Blurtonbeneficial owner 50%→FINYX CONSULTING LIMITED
- 1Mr David Michael Bullbeneficial owner 50%→FINYX CONSULTING LIMITED
- 1Mr Philip Edward Stewartbeneficial owner 37.5%→FINYX CONSULTING LIMITED
- 1Mr Neil Blurtonbeneficial owner→FINYX CONSULTING LIMITED
- 1Mr David Michael Bullbeneficial owner→FINYX CONSULTING LIMITED
Company profile· live · Companies House
- Company no.
- 07978039
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-06
- Registered office
- The Catalyst Baird Lane, Heslington, York, YO10 5GA, England
- SIC
- 70229
Officers · 7 active
- DOBMEYER, Thomas, Drdirector · German · appt 2024-10-02
- LAUBERTE, Ilzedirector · German · appt 2024-10-02
- LIVANAS, Dimitriosdirector · Greek · appt 2023-11-01
- NAYLOR, Christopher Frederickdirector · English · appt 2023-05-05
- ROLLINGS, John Richarddirector · British · appt 2023-11-01
- STEEB, Alexander Maximiliandirector · German · appt 2024-10-02
- STEWART, Philip Edwarddirector · English · appt 2016-01-01
- BLURTON, Neil(resigned)secretary · appt 2012-03-06
- BLURTON, Neil(resigned)director · British · appt 2012-03-06
- BULL, David Michael(resigned)director · British · appt 2012-03-06
Beneficial owners · PSC · 1 current
- ■E3 Primus Invest Uk Bidco Limited75–100% sharescorporate PSC · England · since 2024-10-02 · trace owners →
- ●Mr Philip Edward Stewart25–50% sharesindividual PSC · England · ceased 2024-10-02
- ●Mr David Michael Bull25–50% votesindividual PSC · England · ceased 2021-09-17
- ●Mr Neil Blurton25–50% votesindividual PSC · England · ceased 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.