Daniel John Finestein
- Born
- 1/1965
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 21 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fineasset Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Oct 2017 |
| Beyond Residential Limited | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 20 May 2021 |
| Infinity Residential Services Limited | Ownership Of Shares 50 To 75 Percent | 1 Jul 2016 | 20 May 2021 |
| Camrose London Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2021 | 31 Dec 2021 |
| Infinity Asset Management Consulting Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 31 Dec 2024 |
| Infinity Fund Management Limited | Ownership Of Shares 50 To 75 Percent | 28 Apr 2017 | 28 Feb 2025 |
| DF Infinity LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | 21 Apr 2026 |
| Independent Investment Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | |
| Carlton (Hull) Limited | Ownership Of Shares 75 To 100 Percent As Trust | 14 Oct 2024 | |
| Infinity Loan Company Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Jan 2021 | |
| Merlin 3 Gp LLP | Voting Rights 25 To 50 Percent Limited Liability Partnership Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership |
25 Nov 2019 | |
| Merlin Fp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Nov 2019 | |
| Infinity Debt Carry LP | Voting Rights 50 To 75 Percent Part Right To Share Surplus Assets 50 To 75 Percent |
26 Jun 2017 | |
| Infinity Bridging Investments LP | Voting Rights 50 To 75 Percent Part Right To Share Surplus Assets 50 To 75 Percent |
26 Jun 2017 | |
| Infinity Carry LP | Voting Rights 75 To 100 Percent | 26 Jun 2017 | |
| DSP Infinity Asset Management LP | Voting Rights 75 To 100 Percent | 26 Jun 2017 | |
| DSP Infinity Asset Management LP | Voting Rights 75 To 100 Percent Part Right To Share Surplus Assets 75 To 100 Percent Right To Appoint And Remove Person |
26 Jun 2017 | |
| Infinity Asset Management Gp Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| DSP Infinity Gp Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | |
| Transaction Support International LLP | Voting Rights 75 To 100 Percent Limited Liability Partnership Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
1 Jul 2016 | |
| Aston Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jul 2016 |