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FINLEY HOLDINGS LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2015-03-02
Legal form
Private Limited Company
Activity
70100 - Activities of head offices
Registered office
FINLEY WHINBANK ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AY

FINLEY HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2015-03-02 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Gary John Finleybeneficial owner 50%→FINLEY HOLDINGS LTD
  2. 1Mrs Julie Raistrickbeneficial owner 50%→FINLEY HOLDINGS LTD
  3. 1CREDITSCALE LIMITEDbeneficial owner 100%→FINLEY HOLDINGS LTD
  4. 1Mrs Julie Raistrickbeneficial owner 37.5%→FINLEY HOLDINGS LTD
  5. 1Mr Gary John Finleybeneficial owner 37.5%→FINLEY HOLDINGS LTD
  6. 1CREDITSCALE LIMITEDbeneficial owner 87.5%→FINLEY HOLDINGS LTD
  7. 2Mr Gary John Finleybeneficial owner 50%→CREDITSCALE LIMITED
  8. 2Mrs Julie Raistrickbeneficial owner 50%→CREDITSCALE LIMITED
  9. 2Mr John Finleybeneficial owner 50%→CREDITSCALE LIMITED
  10. 2Mrs Valerie Finleybeneficial owner 50%→CREDITSCALE LIMITED
  11. 2Mr John Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  12. 2Mrs Valerie Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  13. 2Mr Gary John Finleybeneficial owner 37.5%→CREDITSCALE LIMITED
  14. 2Mrs Julie Raistrickbeneficial owner 37.5%→CREDITSCALE LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
09464350
Status
Active
Type
Private Limited Company
Incorporated
2015-03-02
Registered office
FINLEY WHINBANK ROAD, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AY
SIC
70100 - Activities of head offices