CompaniesInTheUK

LAINES FINANCIAL LIMITED

Company number 12006733 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr James Alexander Kedian

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
2019-05-20
Date of birth
January 1996
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Chapel Mews, Chapel Mews, Hove, BN3 1AR, England

Mr Jonathan Colin Pavey

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
2019-05-20
Date of birth
June 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 2, Chapel Mews, Chapel Mews, Hove, BN3 1AR, England

Mr Jordan Steven Rooke

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
  • Right to appoint and remove directors
Notified on
2019-05-20
Ceased on
2020-05-14
Date of birth
October 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, The Martletts, Sussex County Cricket Ground, Eaton Road, Hove, BN3 3AN, United Kingdom