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Nom

Fern Networks Limited
Adresse
6th Floor
33 Holborn
London
EC1N 2HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14719083 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fern Fibre Trading Limited Status: Active Notified: 09/03/2023 Companies House Number: 12361672 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
    Finnegan, Jarlath Martin London, England, England Status: Active Notified: 22/03/2023 Date of Birth: 08/1978 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mcgregor, Graham Rex London, England Status: Active Notified: 12/07/2023 Date of Birth: 01/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Canadian
    Octopus Company Secretarial Services Limited, London, United Kingdom Status: Active Notified: 09/03/2023 Role: Secretary
    Hellings, Paul Robert London, United Kingdom Status: Ceased Notified: 11/09/2023 Ceased: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Allpoints Fibre Limited Status: Active Notified: 05/06/2023 Companies House Number: 13551210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Allpoints Fibre Networks Limited Status: Active Notified: 05/06/2023 Companies House Number: 03401975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Jurassic Fibre Holdings Limited Status: Active Notified: 05/06/2023 Companies House Number: 11822047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Swish Fibre Limited Status: Active Notified: 05/06/2023 Companies House Number: 11486930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Swish Fibre Limited Status: Active Notified: 05/06/2023 Companies House Number: 11486930 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •