FIRECREST TIMSBURY LIMITED

Company number 11928858

1 active person with significant control / 0 active statements

Philpot Investments Limited (Active)

• Correspondence address: Milewood House, Hightown Hill, Ringwood, England, BH24 3HE
• Notified on: 12 November 2019
• Governing law: Companies Act 2006
• Legal form: Company
• Place registered: Companies House
• Registration number: 06495512
• 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 Philip John Jemmett (Ceased)

• Correspondence address: 337 Bath Road, Slough, England, SL1 5PR
• Notified on: 3 June 2019
• Ceased on: 12 November 2019
• Date of birth: July 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adrian Michael Edward Gingles (Ceased)

• Correspondence address: 337 Bath Road, Slough, England, SL1 5PR
• Notified on: 3 June 2019
• Ceased on: 12 November 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Wesley (Ceased)

• Correspondence address: 337 Bath Road, Slough, England, SL1 5PR
• Notified on: 3 June 2019
• Ceased on: 12 November 2019
• Date of birth: June 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Firecrest Group Limited (Ceased)

• Correspondence address: 1a Waltham Court, Milley Lane, Hare Hatch, Reading, Berkshire, United Kingdom, RG10 9AA
• Notified on: 5 April 2019
• Ceased on: 3 June 2019
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England
• Registration number: 11669708
• 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