FINANCEWELL LIMITED

Company number 11721660 ·

Dissolved

2 active / 6 ceased · persons with significant control

Leveo Finance Limited

Corporate entity 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
2024-01-01
Correspondence address
T Bromley, 15-17 London Road, Bromley, BR1 1DE, England
Legal form
Corporate
Place registered
Companies House
Registration number
14688155
Country registered
England

Lendwell Holdings Limited

Corporate entity 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
2020-09-15
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, England
Legal form
Private Limited Company

Lendwell Holdings Limited

Corporate entity Ceased

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
2020-09-15
Ceased on
2024-01-01
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, England
Legal form
Private Limited Company

Mr Stephen David Johnson

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
2020-06-30
Ceased on
2020-09-15
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Mrs Karen Jane Bennett

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
2019-02-18
Ceased on
2019-02-28
Date of birth
May 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

Mr Nicholas Christian Ellis-Calcott

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
2018-12-11
Ceased on
2019-02-28
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom

Mr Stephen David Johnson

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
2018-12-11
Ceased on
2019-02-28
Date of birth
June 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag House, Old London Road, Hertford, SG13 7LA, United Kingdom