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Companies/05144546

Happy Finish Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Happy Finish SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-08 · No cessation recorded

Source record 234808444
MG
Mr Mauro GrandottoIndividual
Significant influence or control

Notified 2020-05-05 · No cessation recorded

Source record 238396231
Show 2 ceased records
Be Different SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-05-05 · Ceased 2020-10-08

Source record 238341309
Happy Finish Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-11 · Ceased 2020-05-05

Source record 232639577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MS
Mirko ScolariCurrent director
Appointed 2020-05-05 · 6 yrs · Director
+2 others
MG
Mauro GrandottoCurrent director
Appointed 2020-05-05 · 6 yrs · Director
+1 other
Show 16 historical appointments
SM
Sharon MchallumResigned director
Resigned 2021-12-06 · 4 yrs · Chief Operating Officer
SW
Stuart WaplingtonResigned secretary
Resigned 2017-01-06 · 1 yr
DC
Daniel CheethamResigned director
Resigned 2014-05-01 · 7 yrs · Interactive Director
SG
Simon GoslingResigned director
Resigned 2014-04-01 · 2 yrs · Ceo
MF
Matthew FerreyResigned director
Resigned 2013-04-15 · 3 yrs · Business Investor
DG
Danny GoodayleResigned director
Resigned 2013-01-01 · Interactive Director
TR
Toby RobertsResigned director
Resigned 2012-07-01 · 1 yr · Director
RS
Rebecca SkiffinsResigned director
Resigned 2011-02-01 · 9 yrs · Operational Director
JS
Jasvinder SainiResigned director
Resigned 2011-01-04 · 6 yrs · Finance Director
JS
Jasvinder SainiResigned secretary
Resigned 2010-10-05 · 6 yrs
RT
Richard TisdallResigned director
Resigned 2008-08-01 · 11 yrs · Director
RU
Rainer UsselmannResigned director
Resigned 2005-02-25 · 15 yrs · Client Director
CR
Christopher RoomeResigned director
Resigned 2004-09-08 · 15 yrs · Creative Director
SW
Stuart WaplingtonResigned secretaryResigned director
Resigned 2004-09-08 · 10 yrs · Finance Director
CorpTheydon Nominees LimitedResigned director
Resigned 2004-06-03

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active