FORTY TWO LTD

Company number 06972939

2 active persons with significant control / 0 active statements

Mr Adam Jay Austin (Active)

• Correspondence address: 10 Holyoake Avenue, Woking, England, GU21 4PW
• Notified on: 23 December 2022
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adam Jay Austin (Active)

• Correspondence address: Unit 4d, Atlantic House, Lansbury Business Estate, 102 Lower Guildford Road, Knaphill Woking, Surrey, United Kingdom, GU21 2EP
• Notified on: 6 April 2016
• Date of birth: June 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

New River Holdings Limited (Ceased)

• Correspondence address: Riverside Place, Lea Road, Waltham Abbey, Essex, England, EN9 1AS
• Notified on: 6 April 2016
• Ceased on: 23 December 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 00486480
• Incorporated in: 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
• Nature of control: Has significant influence or control as a member of a firm