F2X GROUP LIMITED

Company number 05236974

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 7 August 2023

Tosca (Ceased)

• Correspondence address: 20 Rue De La Poste, L-2346 Luxembourg, Luxembourg
• Notified on: 26 July 2022
• Ceased on: 7 August 2023
• Governing law: Luxembourg
• Legal form: Limited Company
• Place registered: Luxembourg
• Registration number: B268661
• Incorporated in: Luxembourg
• 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%

Mr Timothy William Hardcastle (Ceased)

• Correspondence address: 9/10, The Crescent, Wisbech, Cambs, PE13 1EH
• Notified on: 6 April 2016
• Ceased on: 24 February 2023
• Date of birth: May 1964
• 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%
• Nature of control: Right to appoint or remove directors

Mr Derek Anthony Hill (Ceased)

• Correspondence address: 9/10, The Crescent, Wisbech, Cambs, PE13 1EH
• Notified on: 6 April 2016
• Ceased on: 26 July 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors