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Nom

FMC 2011 Limited

Adresse
1 Hertford House
Farm Close
Shenley
WD7 9AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07523152 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
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 (4)

Source: Companies House
gb-flag GB Sophia Bidco Limited Status: Active Notified: 25/08/2023 Companies House Number: 14978511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Finlayson, Kenneth John Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2023 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Finlayson, Kimberley Jane Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Stampdew Limited Status: Ceased Notified: 15/09/2017 Ceased: 25/08/2023 Companies House Number: 04683401 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Hesselmann, Christoph Matthias London, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 02/1971 Occupation: Executive Vp Strategic Projects And Corp Role: Director Country of Residence: United Kingdom Nationality: German
    Molony, Tim Marcus Terrence Shenley Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Newington, Jason Vincent Shenley Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Welling, Craig Andrew Shenley Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Finlayson, Kenneth John 1 Hertford House, Shenley, United Kingdom Status: Ceased Notified: 09/02/2011 Ceased: 25/08/2023 Date of Birth: 06/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hesselmann, Christoph Matthias, Dr London, United Kingdom Status: Ceased Notified: 15/09/2017 Ceased: 25/08/2023 Occupation: Executive Vp Strategic Projects And Corporate M&a Role: Director Country of Residence: United Kingdom Nationality: German