FINOPTIX LTD

Company number 11594048 ·

Liquidation

2 active / 4 ceased · persons with significant control

Value Based Consulting Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2021-11-01
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
12320258
Country registered
England And Wales

Mr Michael Graham

Individual Active

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
2021-11-01
Date of birth
February 1969
Nationality
British
Country of residence
South Africa
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Mrs Alexa Margaret Reynolds

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
  • Right to appoint and remove directors
Notified on
2019-10-01
Ceased on
2021-11-01
Date of birth
May 1985
Nationality
German
Country of residence
England
Correspondence address
7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

Mr Charles Rodney Reynolds

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
2018-09-28
Ceased on
2019-10-01
Date of birth
March 1958
Nationality
British
Country of residence
Switzerland
Correspondence address
1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom

Alexander Ernest Nizan

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
2018-09-28
Ceased on
2019-10-01
Date of birth
February 1977
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom

Mr Michael Leo Melvill

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
2018-09-28
Ceased on
2019-10-01
Date of birth
September 1959
Nationality
British
Country of residence
South Africa
Correspondence address
1 Bramley Business Centre, Station Road, Bramley, Surrey, GU5 0AZ, United Kingdom