CompaniesInTheUK

MAKEFIN LIMITED

Company number 09598870 ·

Active - Proposal to Strike off

1 active / 12 ceased · persons with significant control

Names and personal details of individuals with significant control are available to subscribers. See subscription

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
2020-10-15
Date of birth
Correspondence address
 
Subscribers only

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2020-10-15
Date of birth
Correspondence address
 
Subscribers only

Legal person Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2020-09-23
Ceased on
2020-10-15
Date of birth
Correspondence address
 
Subscribers only

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
2020-09-20
Ceased on
2020-09-23
Date of birth
Correspondence address
 
Subscribers only

Italian Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-25
Ceased on
2020-09-20
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09336992
Country registered
England And Wales

Italian Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2019-11-25
Ceased on
2020-09-20
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Limited Company
Place registered
Companies House
Registration number
09336992
Country registered
England And Wales

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-07-27
Ceased on
2019-11-25
Date of birth
Correspondence address
 
Subscribers only

Italian Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
9336992
Country registered
England

Crw Financial Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
7682359
Country registered
England

Nextico Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
8571635
Country registered
England

Nextico Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
8571635
Country registered
England

Crw Financial Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
7682359
Country registered
England

Italian Ventures Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2016-07-27
Correspondence address
25, Hill Street, London, W1J 5LW, England
Legal form
Private Limited Company
Place registered
England And Wales Companies Register
Registration number
9336992
Country registered
England