FB CHAIN LIMITED

Company number 01958761

3 active persons with significant control / 0 active statements

Mr Peter Church (Active)

• Correspondence address: C/O F B Chain Ltd, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1LP
• Notified on: 10 May 2016
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Addtech Ab (Active)

• Correspondence address: Box 5112, Stockholm, Sweden, Sweden, 10243
• Notified on: 10 May 2016
• Governing law: Sweden
• Legal form: Company
• Place registered: Sweden
• Registration number: 5563029-726
• Incorporated in: Sweden
• Nature of control: Has significant influence or control as a member of a firm

Addtech Nordic Ab (Active)

• Correspondence address: Box 5112, Stockholm, Sweden, Sweden, 102 43
• Notified on: 10 May 2016
• Governing law: Sweden
• Legal form: Company
• Place registered: Sweden
• Registration number: 556236-3076
• Incorporated in: Sweden
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Tommy Marklund (Ceased)

• Correspondence address: Bastubacksvagen 12, Kode, Sweden, 442 98
• Notified on: 1 February 2017
• Ceased on: 28 February 2019
• Date of birth: November 1953
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Tomas Per Erik Pehrsson (Ceased)

• Correspondence address: C/O F B Chain Ltd, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1LP
• Notified on: 10 May 2016
• Ceased on: 10 May 2022
• Date of birth: May 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control

Tomas Per Erik Pehrsson (Ceased)

• Correspondence address: Blendavagen 55, Se-187 77 Taby, Sweden
• Notified on: 10 May 2016
• Ceased on: 27 December 2021
• Date of birth: May 1963
• Nationality: Swedish
• Country of residence: Sweden
• Nature of control: Has significant influence or control