JAMES FERDI INVESTMENTS LIMITED

Company number 11124609

2 active persons with significant control / 0 active statements

Mrs Clare Suzanne James (Active)

• Correspondence address: 1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom, CO5 8DD
• Notified on: 11 December 2024
• Date of birth: September 1974
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Douglas Michael James (Active)

• Correspondence address: 1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom, CO5 8DD
• Notified on: 27 December 2017
• Date of birth: August 1972
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

James Ferdi 2 Ltd (Ceased)

• Correspondence address: 1 Kingsland Beach, West Mersea, Colchester, Essex, England, CO5 8DD
• Notified on: 10 May 2019
• Ceased on: 10 May 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 10652298
• Incorporated in: 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

Mr Douglas Michael James (Ceased)

• Correspondence address: 1 Kingsland Beach, West Mersea, Colchester, Essex, United Kingdom, CO5 8DD
• Notified on: 27 December 2017
• Ceased on: 10 May 2019
• Date of birth: September 1972
• Nationality: 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 as a member of a firm