FERO HOLDINGS LIMITED

Company number 07999702

1 active person with significant control / 0 active statements

Writtle Holdings Limited (Active)

• Correspondence address: 2nd Floor, 30 Park Street, London, England, SE1 9EQ
• Notified on: 30 June 2022
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 05226380
• 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%

Branded Limited (Ceased)

• Correspondence address: Unit F, Tomo Estate, Packet Boat Lane, Uxbridge, Cowley, England, UB8 2JP
• Notified on: 8 April 2019
• Ceased on: 30 June 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04463030
• Incorporated in: United Kingdom
• 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

Mr Mark Hawkins (Ceased)

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: October 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark Warren Masters Smith (Ceased)

• Correspondence address: 30 Park Street, London, England, SE1 9EQ
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Date of birth: July 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ldc (Nominees) Limited (Ceased)

• Correspondence address: 151-165, Edmund Street, Birmingham, England, B3 2TA
• Notified on: 6 April 2016
• Ceased on: 8 April 2019
• Governing law: English Law
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06713621
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%