FOUNDATIONS HOLDINGS LIMITED

Company number 10577333

2 active persons with significant control / 0 active statements

Mr Leslie Maxi Morales (Active)

• Correspondence address: 69-71 Commercial Way, Commercial Way, Woking, Surrey, England, GU21 6HN
• Notified on: 8 June 2020
• Date of birth: November 1973
• Nationality: Spanish
• 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%
• Nature of control: Right to appoint or remove directors

Mr Gero Arnone (Active)

• Correspondence address: Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom, KT17 1HQ
• Notified on: 23 January 2017
• Date of birth: November 1976
• Nationality: Italian
• 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 Leslie Maxi Morales (Ceased)

• Correspondence address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
• Notified on: 23 January 2017
• Ceased on: 22 January 2019
• Date of birth: November 1973
• Nationality: Spanish
• 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%
• Nature of control: Right to appoint or remove directors

Mrs Kerri Morales (Ceased)

• Correspondence address: Orchard End, Horsell Rise Close, Horsell, Surrey, England, GU21 4BB
• Notified on: 23 January 2017
• Ceased on: 22 January 2019
• Date of birth: July 1974
• 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%
• Nature of control: Right to appoint or remove directors