FILETON BUSINESS CONSULTANTS LTD

Company number 11766629

2 active persons with significant control / 0 active statements

Ms Erika Galickaja (Active)

• Correspondence address: Dept 2179, 126 East Ferry Road, Canary Wharf, London, England, E14 9FP
• Notified on: 14 April 2024
• Date of birth: May 1989
• Nationality: Lithuanian
• Country of residence: Spain
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marwane Karrakchou (Active)

• Correspondence address: Dept 2179, 126 East Ferry Road, Canary Wharf, London, England, E14 9FP
• Notified on: 21 February 2019
• Date of birth: May 1985
• Nationality: Moroccan
• 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%
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Bryan Thornton (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 January 2019
• Ceased on: 21 February 2019
• Date of birth: July 1955
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Cfs Secretaries Limited (Ceased)

• Correspondence address: Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
• Notified on: 15 January 2019
• Ceased on: 21 February 2019
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: England Company Registry
• Registration number: 04542138
• 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