OpenCompanies

Finbora Group Limited

Company number
SC545312
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2016
Nature of business
Activities of other holding companies n.e.c.

Registered office

Third Floor
4 West Regent Street
Glasgow
G2 1RW

Previous names

  • BKF One Hundred And Ten Limited (until 7 Oct 2016)
  • Creditfix Holdings Limited (until 20 Aug 2019)

Control

NameNature of controlNotifiedCeased
Mr Pearse John Flynn Significant Influence Or Control 12 Oct 2016 12 Oct 2016
Ms Nancy Reid Significant Influence Or Control 12 Oct 2016 12 Oct 2016
Mr David William Deane Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
13 Sep 2016 12 Oct 2016
Mr Pearse John Flynn Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2021
Mr Taylor Ross Flynn Ownership Of Shares 50 To 75 Percent 12 Oct 2016

Connections

Controls

Data