FORMTEK LTD.

Company number 10610160

2 active persons with significant control / 0 active statements

Mr Jonathan Colin Michael Lees (Active)

• Correspondence address: Unit 9, North Way, Andover, England, SP10 5AZ
• Notified on: 29 October 2022
• Date of birth: September 1994
• Nationality: Irish,British
• Country of residence: 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

Mrs Caroline Zara Lees (Active)

• Correspondence address: Unit 9, North Way, Andover, England, SP10 5AZ
• Notified on: 29 October 2022
• Date of birth: April 1958
• Nationality: Irish,British
• Country of residence: United Kingdom
• 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

Jcm Holdings Limited (Ceased)

• Correspondence address: Jcm Holdings Limited, Inniscarra, Main Street, Rathcoole, Dublin, Ireland
• Notified on: 1 October 2022
• Ceased on: 29 October 2022
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies Registration Office
• Registration number: 623290
• Incorporated in: Ireland
• 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 as a member of a firm

Mr Jonathan Colin Michael Lees (Ceased)

• Correspondence address: Unit 9, North Way, Andover, England, SP10 5AZ
• Notified on: 10 October 2018
• Ceased on: 1 October 2022
• Date of birth: September 1994
• Nationality: British,Irish
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Thomas Elliott Ashmore (Ceased)

• Correspondence address: Briar Cottage, Wilmslow Old Road, Mottram St Andrew, United Kingdom, SK10 4QP
• Notified on: 9 February 2017
• Ceased on: 10 October 2018
• Date of birth: March 1985
• Nationality: British
• Country of residence: England
• 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