FFT COMPANY SECRETARIAL LIMITED

Company number 05667209

2 active persons with significant control / 0 active statements

Mannet Limited (Active)

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 16 June 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England
• Registration number: 13438777
• Incorporated in: England And Wales
• 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%

Kavalla Limited (Active)

• Correspondence address: Reedham House, 31 King Street West, Manchester, Greater Manchester, England, M3 2PJ
• Notified on: 16 June 2021
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England
• Registration number: 13438763
• Incorporated in: England And Wales
• 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 Adam Lee Caplan (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, M3 2PJ
• Notified on: 20 August 2018
• Ceased on: 16 June 2021
• Date of birth: August 1984
• 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

Mr Robert Ian Frankl (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 16 June 2021
• Date of birth: July 1954
• 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%

Mr Ian Sluckis (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 16 June 2021
• Date of birth: November 1958
• 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%

Mr Andrew Simon Reisler Cohen (Ceased)

• Correspondence address: Reedham House, 31 King Street West, Manchester, M3 2PJ
• Notified on: 6 April 2016
• Ceased on: 2 December 2017
• Date of birth: October 1976
• 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%