CompaniesInTheUK

FINTECH-REC GROUP LTD

Company number 13416331 ·

Active

1 active / 3 ceased · persons with significant control

Mr Mitchell Glyn Wells

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
2022-07-15
Date of birth
July 1986
Nationality
British
Country of residence
England
Correspondence address
Suite 10, Offices Britannia Estate, New Road, Sheerness, Kent, ME12 1NB, United Kingdom

Mr Matthew David Hill

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
2022-07-15
Ceased on
2022-12-02
Date of birth
September 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Willow House, 46, St. Andrews Street, Mildenhall, Bury St Edmunds, Suffolk, IP28 7HB, United Kingdom

Ms Laura Melanie Lucas

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
2022-07-15
Ceased on
2022-12-02
Date of birth
April 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Willow House, 46, St Andrews Street, Mildenhall, Bury St Edmunds, IP28 7HB, United Kingdom

Origin Partners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-24
Ceased on
2022-07-15
Correspondence address
Willow House, 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, IP28 7HB, England
Legal form
Ltd
Place registered
Companies House, Cardiff
Registration number
12240005
Country registered
United Kingdom