FINNISTON LIMITED

Company number 08659642 ·

Active

3 active / 4 ceased · persons with significant control

Alh Eyecare Ltd

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-23
Correspondence address
16, Arrowsmith Drive, Stonehouse Glos, Glos, GL10 2QR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14069630
Country registered
England

Mrs Fiona Herlihy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Ho2 Management 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
2021-12-31
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
05476134
Country registered
England

Mrs Anita Herring

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Ceased on
2023-01-23
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Fiona Herlihy

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-08-01
Ceased on
2022-08-01
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Unit 317, India Mill Business Centre, Darwen, BB3 1AE, England

Mrs Julie Eleanor Gleed

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
2016-04-06
Ceased on
2021-12-31
Date of birth
February 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

Mr Andrew Colin Gleed

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
2016-04-06
Ceased on
2021-12-31
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Station House, Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom