FINN365 LTD

Company number 12441055 ·

Active

3 active / 2 ceased · persons with significant control

Mr Baron Samuel Menzel

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
2024-03-15
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
2, Guards Club Road, Maidenhead, SL6 8DN, England

Mr Baron Samuel Menzel

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-24
Date of birth
October 1968
Nationality
British
Country of residence
England
Correspondence address
2, Guards Club Road, Maidenhead, SL6 8DN, England

Lady Natalie Crisp

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-04
Date of birth
April 1977
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 41, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England

Mr Birol Nadir

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-05
Ceased on
2024-03-15
Date of birth
June 1964
Nationality
British
Country of residence
Ireland
Correspondence address
2, Guards Club Road, Maidenhead, SL6 8DN, England

Mr Robert Gerard Sinclair

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-24
Ceased on
2022-02-21
Date of birth
February 1955
Nationality
British
Country of residence
Northern Ireland
Correspondence address
Unit 41, Henfield Business Park, Shoreham Road, Henfield, West Sussex, BN5 9SL, England