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The Finance Roome LTD

Adresa
Honeybourne Place
Jessop Avenue
Cheltenham
GL50 3SH
VAT ID (DIČ) no VAT ID available
Company No. 05901651 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64999 Financial intermediation not elsewhere classified
Company Register Statusactive
Previous Names
  • Sweeney Financial Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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