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FINLI (G&P) LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1FINLI (GPGFS) LTDbeneficial owner 100%→FINLI (G&P) LTD
- 1Mr David Hugh Carrbeneficial owner 50%→FINLI (G&P) LTD
- 1Mrs Angelica Carrbeneficial owner 50%→FINLI (G&P) LTD
- 2Mr David Hugh Carrbeneficial owner 50%→FINLI (GPGFS) LTD
- 2Mrs Angelica Carrbeneficial owner 50%→FINLI (GPGFS) LTD
- 2FINLI (GPH) LTDbeneficial owner 100%→FINLI (GPGFS) LTD
- 3GENESIS CAPITAL (UK) LTDbeneficial owner 50%→FINLI (GPH) LTD
- 3Mr Adam Joseph Galache-Brownbeneficial owner→FINLI (GPH) LTD
- 3Mrs Angelica Carrbeneficial owner→FINLI (GPH) LTD
- 3FINLI ADVICE HOLDINGS LIMITEDbeneficial owner 100%→FINLI (GPH) LTD
- 3FINLI (GPH) LTDbeneficial owner 50%→FINLI (GPH) LTD
- 3Mr James Christopher Flowersbeneficial owner 100%→FINLI (GPH) LTD
- 4REMULATE PROTECT LTDbeneficial owner 100%→GENESIS CAPITAL (UK) LTD
- 4Mr James Christopher Flowersbeneficial owner 100%→FINLI ADVICE HOLDINGS LIMITED
- 4Darren William John Sharkeybeneficial owner 50%→FINLI ADVICE HOLDINGS LIMITED
- 4Mr James Christopher Flowersbeneficial owner→FINLI ADVICE HOLDINGS LIMITED
- 5Mr Gary Steven Novickbeneficial owner 50%→REMULATE PROTECT LTD
- 5Mr Warren Friedlandbeneficial owner 50%→REMULATE PROTECT LTD
- 5REMULATE LIMITEDbeneficial owner 100%→REMULATE PROTECT LTD
- 6Mr Warren Friedlandbeneficial owner 50%→REMULATE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02232959
- Status
- active
- Type
- ltd
- Incorporated
- 1988-03-21
- Registered office
- C/O Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, MK9 2AD, England
- SIC
- 65110
Officers · 2 active
- SHARKEY, Darren William Johndirector · Irish · appt 2023-06-30
- THOMPSON, Andrew Bernarddirector · British · appt 2023-06-30
- COPE, Jennifer Eileen(resigned)secretary · British
- SNEDDON, Alan Robert(resigned)secretary · British · appt 2005-09-23
- ENDEAVOUR SECRETARY LIMITED(resigned)corporate secretary · appt 2015-02-13
- BLACKBURN, Robert James(resigned)director · British
- BLACKBURN, Sybil Patricia(resigned)director · British
- BUCK, Eric(resigned)director · British
- COOPER, Peter John(resigned)director · British · appt 1998-05-01
- COPE, Jennifer Eileen(resigned)director · British
- DUNN, Clive(resigned)director · British · appt 1998-11-17
- GRANGER, Caroline Louise(resigned)director · British · appt 2000-01-17
Beneficial owners · PSC · 1 current
- ■Finli (Gpgfs) Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ●Mr David Hugh Carr25–50% sharesindividual PSC · United Kingdom · ceased 2017-09-11
- ●Mrs Angelica Carr25–50% sharesindividual PSC · United Kingdom · ceased 2017-09-11
- ■Gale And Phillipson Investment Services Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.