FONIX PLC

Company number 05836806

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 23 June 2022

Ganton Limited (Ceased)

• Correspondence address: Flat 1, 4 Tedworth Square, London, SW3 4DY
• Notified on: 12 October 2020
• Ceased on: 23 June 2022
• Governing law: English Law
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 10802511
• Incorporated in: Englnd
• 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 William Richard Neale (Ceased)

• Correspondence address: 23 Heddon Street, London, W1B 4BQ
• Notified on: 13 September 2017
• Ceased on: 12 October 2020
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ganton Limited (Ceased)

• Correspondence address: Flat 1, 4 Tedworth Square, London, United Kingdom, SW3 4DY
• Notified on: 13 September 2017
• Ceased on: 13 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10802511
• Incorporated in: 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%

Mr William Richard Neale (Ceased)

• Correspondence address: 23 Heddon Street, London, W1B 4BQ
• Notified on: 6 April 2016
• Ceased on: 28 June 2018
• Date of birth: April 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors