FOUNDATIONS INDEPENDENT ESTATE AGENTS LIMITED

Company number 05553803

1 active person with significant control / 0 active statements

Foundations Holdings Limited (Active)

• Correspondence address: 69-71, Commercial Way, Woking, Surrey, England, GU21 6HN
• Notified on: 22 January 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 10577333
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• 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
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm

Mr Gero Arnone (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 7 April 2016
• Ceased on: 22 January 2019
• Date of birth: November 1976
• Nationality: Italian
• 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 Leslie Maxi Morales (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 7 April 2016
• Ceased on: 22 January 2019
• Date of birth: November 1973
• Nationality: Spanish
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kerri Morales (Ceased)

• Correspondence address: Orchard End, Horsell Rise Close, Horsell, Surrey, England, GU21 4BB
• Notified on: 7 April 2016
• Ceased on: 22 January 2019
• Date of birth: July 1974
• 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%
• Nature of control: Right to appoint or remove directors