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FORMING COMPANIES ONLINE LIMITED

Company number 09612189

Persons with significant control: 5 persons with significant control / 1 statement

Richard Osborne

Correspondence address
2a, 2, Rickyard Barn Stoke Roaddd, Blisworth Hill Farm, Blisworth, Northants, England, NN7 3DB
Notified on
8 February 2018
Date of birth
September 1974
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Rh Enterprise Ltd

Correspondence address
2 6, Northampton, United Kingdom, NN5 6TH
Notified on
1 February 2018
Governing law
Legal form
Place registered
Companies House
Registration number
000000000
Incorporated in
Uk
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr John Smith

Correspondence address
2, Rickyard Barn, Stoke Roaddd, Blisworth Hill Farm, Blisworth, Northants, United Kingdom, NN7 3DB
Notified on
31 October 2017
Date of birth
March 1992
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of shares – More than 25% but not more than 50% as a member of a firm

Tom Thumb

Correspondence address
2 Rickyard Barn, Stoke Road, Blisworth, England, NN7 3DB
Notified on
24 August 2016
Date of birth
August 2001
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 50% but less than 75%

Legal Test

Correspondence address
2a, Rickyard Barn, Blisworth, United Kingdom
Notified on
24 August 2016
Governing law
Legal form
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Statement

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
8 September 2016

John Joe Ceased

Correspondence address
2 Rickyard Barn, Stoke Road, United Kingdom, NN7 3DB
Notified on
9 May 2017
Ceased on
26 June 2017
Date of birth
May 1937
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Efiling Ceased

Correspondence address
2 Rickyard Barn, Blisworth, United Kingdom
Notified on
24 August 2016
Ceased on
6 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
123456
Incorporated in
Companies House
Nature of control
Ownership of voting rights - 75% or more

Statement Withdrawn

Tom Thumb has failed to comply with a notice given by the company under section 790E of the Act
Notified on
26 June 2017
Withdrawn on
28 June 2017