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Companies/04201651

Finebase Limited

Real estate agencies · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
RH
Mr Robert Andrew HaasIndividual
Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 169274326
PS
Mr Peter Gladwyn SymmondsIndividual
Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 169275000
EF
Mr Edgar Armand FrechetteIndividual
Voting rights: over 25%, up to 50%

Notified 2024-12-16 · No cessation recorded

Source record 169275005
ML
Mr Martin LotzerIndividual
Voting rights: over 25%, up to 50%

Notified 2019-11-18 · No cessation recorded

Source record 179297973
Show 4 ceased records
TB
Mr Thomas Silvester BargetzeIndividual
Voting rights: over 25%, up to 50%

Notified 2022-12-15 · Ceased 2024-12-16

Source record 174673774
AL
Mr Anton LotzerIndividual
Voting rights: over 25%, up to 50%

Notified 2019-11-18 · Ceased 2020-01-24

Source record 179337884
RS
Mr Robert SchadlerIndividual
Voting rights: over 25%, up to 50%

Notified 2019-11-18 · Ceased 2022-12-15

Source record 179338088
Promata LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-18

Source record 171597672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DL
David LloydCurrent director
Appointed 2026-09-01
+4 others
NC
Natasha CraigCurrent director
Appointed 2022-03-10 · 4 yrs · Director
+1 other
NS
Neil SloamCurrent director
Appointed 2019-06-14 · 7 yrs · Estate Agent
+8 others
Show 11 historical appointments
DW
Dean WhitleyResigned director
Resigned 2016-12-05 · 2 yrs · Director
RW
Richard WoolfResigned secretary
Resigned 2012-07-11
CH
Christopher HolderResigned director
Resigned 2012-07-11 · 5 yrs · Director
SM
Simon MautnerResigned director
Resigned 2012-07-11 · 13 yrs · Property Consultant
NB
Nicholas BaumResigned director
Resigned 2010-02-10 · 10 yrs · Estate Agent
RW
Richard WoolfResigned secretaryResigned director
Resigned 2004-10-01 · Estate Agent
AV
Alison VassiliouResigned director
Resigned 2001-04-25 · 13 yrs · Estate Agent
LL
Laurence LeighResigned director
Resigned 2001-04-25 · 6 yrs · Estate Agent
AK
Andrew KayResigned directorResigned secretary
Resigned 2001-04-25 · 11 yrs · Estate Agent

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active