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FINLI (GPHERTS) LTD

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Company·GB·oo:GB-COH-08864945
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Mark Simon Mannbeneficial owner 50%→FINLI (GPHERTS) LTD
  2. 1Mr David Philip Waltonbeneficial owner 50%→FINLI (GPHERTS) LTD
  3. 1FINLI (GPH) LTDbeneficial owner 100%→FINLI (GPHERTS) LTD
  4. 1Mr David Philip Waltonbeneficial owner 37.5%→FINLI (GPHERTS) LTD
  5. 1Mr Mark Simon Mannbeneficial owner 37.5%→FINLI (GPHERTS) LTD
  6. 1FINLI (GPH) LTDbeneficial owner 87.5%→FINLI (GPHERTS) LTD
  7. 2GENESIS CAPITAL (UK) LTDbeneficial owner 50%→FINLI (GPH) LTD
  8. 2Mr Adam Joseph Galache-Brownbeneficial owner→FINLI (GPH) LTD
  9. 2Mrs Angelica Carrbeneficial owner→FINLI (GPH) LTD
  10. 2FINLI ADVICE HOLDINGS LIMITEDbeneficial owner 100%→FINLI (GPH) LTD
  11. 2FINLI (GPH) LTDbeneficial owner 50%→FINLI (GPH) LTD
  12. 2Mr James Christopher Flowersbeneficial owner 100%→FINLI (GPH) LTD
  13. 2Gcp Investment Holdingsbeneficial owner 37.5%→FINLI (GPH) LTD
  14. 2Mr Adam Joseph Galache-Brownbeneficial owner→FINLI (GPH) LTD
  15. 2Mr James Christopher Flowersbeneficial owner 87.5%→FINLI (GPH) LTD
  16. 3REMULATE PROTECT LTDbeneficial owner 100%→GENESIS CAPITAL (UK) LTD
  17. 3REMULATE PROTECT LTDbeneficial owner 87.5%→GENESIS CAPITAL (UK) LTD
  18. 3Mr James Christopher Flowersbeneficial owner 100%→FINLI ADVICE HOLDINGS LIMITED
  19. 3Darren William John Sharkeybeneficial owner 50%→FINLI ADVICE HOLDINGS LIMITED
  20. 3Mr James Christopher Flowersbeneficial owner→FINLI ADVICE HOLDINGS LIMITED
  21. 4Mr Gary Steven Novickbeneficial owner 50%→REMULATE PROTECT LTD
  22. 4Mr Warren Friedlandbeneficial owner 50%→REMULATE PROTECT LTD
  23. 4REMULATE LIMITEDbeneficial owner 100%→REMULATE PROTECT LTD
  24. 4Mr Gary Steven Novickbeneficial owner 37.5%→REMULATE PROTECT LTD
  25. 4REMULATE LIMITEDbeneficial owner 87.5%→REMULATE PROTECT LTD
  26. 4Mr Warren Friedlandbeneficial owner 37.5%→REMULATE PROTECT LTD
  27. 5Mr Warren Friedlandbeneficial owner 50%→REMULATE LIMITED
  28. 5Mr Warren Friedlandbeneficial owner 37.5%→REMULATE LIMITED
  29. 5Mr Gary Steven Novickbeneficial owner 37.5%→REMULATE LIMITED

Company profile· live · Companies House

Company no.
08864945
Status
active
Type
ltd
Incorporated
2014-01-28
Registered office
C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
SIC
66220
Officers · 2 active
  • GRIFFIN, Peter Denis
    director · British · appt 2019-12-20
  • FINLI (GPH) LTD
    corporate director · appt 2019-12-20
  • WALTON, Michael Andrew(resigned)
    secretary · appt 2014-01-28
  • ENDEAVOUR SECRETARY LIMITED(resigned)
    corporate secretary · appt 2019-12-20
  • MANN, Mark Simon(resigned)
    director · British · appt 2014-01-28
  • SMITH, Darren Samuel(resigned)
    director · British · appt 2014-01-28
  • WALTON, David Philip(resigned)
    director · British · appt 2014-01-28
  • WALTON, Michael Andrew(resigned)
    director · British · appt 2014-01-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.