FENZ LTD

Company number 12073921

1 active person with significant control / 0 active statements

Yumax Group Limited (Active)

• Correspondence address: 7 St. Georges Yard, Castle Street, Farnham, Surrey, United Kingdom, GU9 7LW
• Notified on: 13 July 2021
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11430096
• Incorporated in: England And 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 Lee Dennis Wolfe (Ceased)

• Correspondence address: 7 Connaught Road, Brookwood, United Kingdom, GU24 0ES
• Notified on: 26 March 2021
• Ceased on: 22 September 2022
• Date of birth: May 1980
• Nationality: British
• Country of residence: United Kingdom
• 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 Tom Edward Harrison (Ceased)

• Correspondence address: 28 Thatchers Drive, Maidenhead, United Kingdom, SL6 3PW
• Notified on: 26 March 2021
• Ceased on: 13 July 2021
• Date of birth: May 1997
• Nationality: British
• Country of residence: United Kingdom
• 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 Michael James Wolfe (Ceased)

• Correspondence address: 7 St Georges Yard, Castle Street, Farnham, Surrey, United Kingdom, GU9 7LW
• Notified on: 27 June 2019
• Ceased on: 13 July 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• 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%