FSW HOLDINGS LIMITED

Company number 09766800

1 active person with significant control / 0 active statements

Vanilla Group Limited (Active)

• Correspondence address: Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ
• Notified on: 8 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Antony Max Willey (Ceased)

• Correspondence address: 1 Brunel Road, Newton Abbot, England, TQ12 4PB
• Notified on: 6 April 2016
• Ceased on: 8 September 2020
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• 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 Kevin Michael Smith (Ceased)

• Correspondence address: 1 Brunel Road, Newton Abbot, England, TQ12 4PB
• Notified on: 6 April 2016
• Ceased on: 8 September 2020
• Date of birth: May 1966
• Nationality: British
• Country of residence: England
• 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%