FUTUREFORM LIMITED

Company number 11323231

1 active person with significant control / 0 active statements

Mr Victor Louis Baylis Safadi (Active)

• Correspondence address: Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
• Notified on: 3 June 2021
• Date of birth: January 1979
• Nationality: British
• Country of residence: Wales
• 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 Phillip Andrew Safadi (Ceased)

• Correspondence address: Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
• Notified on: 3 June 2021
• Ceased on: 31 May 2023
• Date of birth: August 1981
• Nationality: British
• Country of residence: Wales
• 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 Roger Clive John Thomas (Ceased)

• Correspondence address: Pembroke House, Charter Court, Swansea Enterprise Park, Swansea, Wales, SA7 9FS
• Notified on: 6 June 2018
• Ceased on: 3 June 2021
• Date of birth: October 1977
• Nationality: British
• Country of residence: United Kingdom
• 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 Roger Clive John Thomas (Ceased)

• Correspondence address: 44 St Helens Road, Swansea, United Kingdom, SA1 4BB
• Notified on: 23 April 2018
• Ceased on: 6 June 2018
• Date of birth: December 1977
• Nationality: British
• Country of residence: United Kingdom
• 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