CompaniesInTheUK

CONCLUSIVE FINANCIAL LIMITED

Company number 08463668 ·

Active

1 active / 5 ceased · persons with significant control

Mr Jonathan James Taylor

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-01
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
C/O Burton Varley Ltd, The Counting House, 24 Richmond Road, Bowdon, Altrincham, WA14 2TT, England

Mr Paul Stephen Charnick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-13
Ceased on
2026-01-01
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Suite 3, 2nd Floor Didsbury House,, 748 - 754 Wilmslow Road, Manchester, M20 2DW, England

Mr Robert Cooper

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Ceased on
2020-01-13
Date of birth
May 1981
Nationality
British
Country of residence
England
Correspondence address
Office G4, Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England

Mr Craig Cornick

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Ceased on
2020-01-13
Date of birth
November 1984
Nationality
British
Country of residence
England
Correspondence address
Office G4, Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England

Mr John Coxhead

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-20
Ceased on
2020-01-13
Date of birth
September 1986
Nationality
British
Country of residence
England
Correspondence address
Office G4, Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England

Mr Paul Charnick

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-07-20
Date of birth
November 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Office G4, Unit 22, Lansdown Industrial Estate, Cheltenham, Gloucestershire, GL51 8PL, England