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Nom

Finite Apps Limited

Adresse
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11227067 Show on Companies House
Accountsmicro-entity
last accounts made up to 27 février 2020
Activité (Code NAF)93120 - Activités de clubs de sports
Statut de Sociétéactive
Noms Précédents
  • Sport Body Mind Limited
  • The PRO IN Your Pocket Limited
  • MY Golf Club Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Alexander, Stephen Status: Active Notified: 27/02/2018 Date of Birth: 08/1952 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%
  • Cook, John Harry Status: Active Notified: 27/02/2018 Date of Birth: 08/1949 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%
  • Officers (2)

    Source: Companies House
    Alexander, Stephen Letchmore Heath, Watford, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 08/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cook, John Harry Bloxham, Oxfordshire, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 08/1949 Occupation: Golf Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Finite FIT Limited Status: Active Notified: 08/04/2020 Companies House Number: 12552189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finite Golf Limited Status: Active Notified: 08/04/2020 Companies House Number: 12552174 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finite LAW Limited Status: Active Notified: 03/03/2020 Companies House Number: 12494907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Finite Music Limited Status: Active Notified: 22/04/2020 Companies House Number: 12568485 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors