FOURTHNEST LTD

Company number 11803959

1 active person with significant control / 0 active statements

Mr George Raymond Mcintyre (Active)

• Correspondence address: T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom, PO12 1LY
• Notified on: 14 December 2023
• Date of birth: May 1961
• 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

Mr Mario Ufertinger (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, Hampshire, England, PO12 1LY
• Notified on: 5 July 2022
• Ceased on: 14 December 2023
• Date of birth: June 1979
• Nationality: German
• 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

Sucina Limited (Ceased)

• Correspondence address: Tml House, 1a The Anchorage, Gosport, England, PO12 1LY
• Notified on: 4 February 2019
• Ceased on: 5 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 08868352
• 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

Fd Secretarial Ltd (Ceased)

• Correspondence address: Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
• Notified on: 4 February 2019
• Ceased on: 4 February 2019
• Governing law: England & Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 9361466
• 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