FTFM HOLDINGS LIMITED

Company number 07839025

2 active persons with significant control / 0 active statements

Mr Trevor Carney (Active)

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Notified on: 7 September 2020
• Date of birth: February 1943
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mr Michael John Subert (Active)

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Notified on: 9 September 2016
• Date of birth: January 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Thomas Maher (Ceased)

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Notified on: 25 August 2021
• Ceased on: 8 November 2023
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Richard Randall (Ceased)

• Correspondence address: 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
• Notified on: 7 September 2020
• Ceased on: 23 October 2024
• Date of birth: July 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust

Mrs Valerie Yvonne Berry (Ceased)

• Correspondence address: 9 Tudor Manor Gardens, Watford, Hertfordshire, England, WD25 9TD
• Notified on: 27 April 2020
• Ceased on: 7 March 2024
• Date of birth: June 1945
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Emma-Jane Crisp (Ceased)

• Correspondence address: 19 Woodside Road, Quarry Hill, Tonbridge, England, TN9 2PD
• Notified on: 27 April 2020
• Ceased on: 7 March 2024
• Date of birth: January 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Veronica Randall (Ceased)

• Correspondence address: Wymering, Brighton Road, Shermanbury, West Sussex, England, RH13 8HB
• Notified on: 27 April 2020
• Ceased on: 7 March 2024
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Michael Grimshaw (Ceased)

• Correspondence address: Old Tyles, 5 The Platt, Down Lane, Frant, East Sussex, England, TN3 9HN
• Notified on: 27 April 2020
• Ceased on: 25 August 2021
• Date of birth: April 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mrs Louise Frances Morris (Ceased)

• Correspondence address: 28 All Saints Road, Tunbridge Wells, England, TN4 9JF
• Notified on: 27 April 2020
• Ceased on: 18 January 2021
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Ian Weekes (Ceased)

• Correspondence address: Fairways, Queens Avenue, Maidstone, England, ME16 0ER
• Notified on: 27 April 2020
• Ceased on: 14 August 2020
• Date of birth: March 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust