FINANCEWELL LIMITED

Company number 11721660

1 active person with significant control / 0 active statements

Leveo Finance Limited (Active)

• Correspondence address: T Bromley, 15-17 London Road, Bromley, England, BR1 1DE
• Notified on: 1 January 2024
• Governing law: United Kingdom (England)
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 14688155
• 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

Lendwell Holdings Limited (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, England, SG13 7LA
• Notified on: 15 September 2020
• Ceased on: 1 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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 Stephen David Johnson (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
• Notified on: 30 June 2020
• Ceased on: 15 September 2020
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Karen Jane Bennett (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom, SG13 7LA
• Notified on: 18 February 2019
• Ceased on: 28 February 2019
• Date of birth: May 1979
• 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 Stephen David Johnson (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
• Notified on: 11 December 2018
• Ceased on: 28 February 2019
• Date of birth: June 1976
• Nationality: British
• Country of residence: United Kingdom
• 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 Nicholas Christian Ellis-Calcott (Ceased)

• Correspondence address: Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
• Notified on: 11 December 2018
• Ceased on: 28 February 2019
• Date of birth: December 1974
• Nationality: British
• Country of residence: United Kingdom
• 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%

Statement (Withdrawn)

• Notified on: 28 February 2019
• Withdrawn on: 30 June 2020