FINITY BACK OFFICE LTD

Company number 10440176

1 active person with significant control / 0 active statements

Finity Management Ltd (Active)

• Correspondence address: Unit 4 City Limits, City Limits, Danehill, Reading, Berkshire, England, RG6 4UP
• Notified on: 1 May 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 15557668
• Incorporated in: 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 Lee Steven Turver (Ceased)

• Correspondence address: Colony, 5 Picadilly Place, Manchester, England, M1 3BR
• Notified on: 31 March 2022
• Ceased on: 1 May 2024
• Date of birth: March 1989
• 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%

Mr Luke Daniel Pilfold-Thomas (Ceased)

• Correspondence address: Colony, 5 Picadilly Place, Manchester, England, M1 3BR
• Notified on: 31 March 2022
• Ceased on: 1 May 2024
• Date of birth: March 1992
• 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%

Mr Rudi Visser (Ceased)

• Correspondence address: 52 Merchants Quay, Salford, England, M50 3XG
• Notified on: 21 October 2016
• Ceased on: 31 March 2022
• Date of birth: August 1990
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control