F M CONWAY LIMITED

Company number 00706445

1 active person with significant control / 0 active statements

Vinci Construction Holding Limited (Active)

• Correspondence address: Astral House, Imperial Way, Watford, Hertfordshire, England, WD24 4WW
• Notified on: 31 January 2025
• Governing law: The Companies Acts
• Legal form: Company Limited By Shares
• Place registered: United Kingdom
• Registration number: 03365601
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark Stuart Goldsworthy (Ceased)

• Correspondence address: Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
• Notified on: 2 April 2024
• Ceased on: 31 January 2025
• Date of birth: January 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Kim Conway (Ceased)

• Correspondence address: Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
• Notified on: 9 August 2022
• Ceased on: 31 January 2025
• Date of birth: November 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Michael Joseph Conway (Ceased)

• Correspondence address: Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
• Notified on: 6 April 2016
• Ceased on: 2 April 2024
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Michael Joseph Conway (Ceased)

• Correspondence address: Conway House, Vestry Road, Sevenoaks, Kent, England, TN14 5EL
• Notified on: 6 April 2016
• Ceased on: 17 March 2022
• Date of birth: January 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 24 May 2022
• Withdrawn on: 9 August 2022