FALCON VEHICLE SOLUTIONS LIMITED

Company number 02505450

1 active person with significant control / 0 active statements

Ballyvesey Holdings Limited (Active)

• Correspondence address: 607 Antrim Road, Newtownabbey, Northern Ireland, BT36 4RF
• Notified on: 1 October 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 3067227
• Incorporated in: England & Wales
• 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
• Nature of control: Has significant influence or control as a member of a firm

Mr Arthur John White (Ceased)

• Correspondence address: Woodlands, Staplegrove, Taunton, Somerset, United Kingdom, TA2 6AL
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Anne Underhill (Ceased)

• Correspondence address: Greenway Farm, Wiveliscombe, Somerset, England, TA4 2UA
• Notified on: 6 April 2016
• Ceased on: 1 October 2017
• Date of birth: September 1955
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%