FIG PRODUCTS LTD

Company number 11446415

1 active person with significant control / 0 active statements

Spanish Investments Ltd (Active)

• Correspondence address: Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
• Notified on: 31 May 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12635029
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ballard Row Limited (Ceased)

• Correspondence address: 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
• Notified on: 31 May 2020
• Ceased on: 23 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12628162
• Incorporated in: England And 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 Matthew Lee Anderson (Ceased)

• Correspondence address: Unit 2b, Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire, England, SO51 0GQ
• Notified on: 3 July 2018
• Ceased on: 31 May 2020
• Date of birth: May 1973
• 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 Stephen Gear (Ceased)

• Correspondence address: Unit 2b, Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire, England, SO51 0GQ
• Notified on: 3 July 2018
• Ceased on: 31 May 2020
• Date of birth: December 1976
• Nationality: British
• Country of residence: Spain
• 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%