THE FINANCE ROOME LTD

Company number 05901651

2 active persons with significant control / 0 active statements

All Seas Capital Partners Limited (Active)

• Correspondence address: C/O Kroll Advisory Ltd, The Shard, Level 14, 32, London Bridge Street, London, England, SE1 9SG
• Notified on: 1 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Of England And Wales
• Registration number: 11701908
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Stephen Charles Harper (Active)

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
• Notified on: 1 March 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mrs Ellen Melissa Roome (Ceased)

• Correspondence address: Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
• Notified on: 6 April 2016
• Ceased on: 1 March 2024
• Date of birth: May 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr David Martin Lewins (Ceased)

• Correspondence address: Hangar Se49 @ Skypark, Gloucestershire Airport, Cheltenham, Gloucestershire, GL51 6SR
• Notified on: 6 April 2016
• Ceased on: 6 October 2016
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%