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Nom

The Finance Roome LTD
Adresse
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05901651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Sweeney Financial Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB All Seas Capital Partners Limited Status: Active Notified: 01/03/2024 Companies House Number: 11701908 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
    •
    Harper, Stephen Status: Active Notified: 01/03/2024 Date of Birth: 06/1964 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Lewins, David Martin Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Roome, Ellen Melissa Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Harper, Stephen Charles Cheltenham, England Status: Active Notified: 01/03/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Plumpton, Ian Joseph Cheltenham, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sturgess, Jonathan Paul Cheltenham, England Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Roome, Ellen Melissa Cheltenham, England Status: Ceased Notified: 10/08/2006 Ceased: 01/03/2024 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British