FHP HOLDINGS LTD

Company number 12244854

1 active person with significant control / 0 active statements

Iolas Capital Group Ltd (Active)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 26 April 2022
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13982638
• Incorporated in: United Kingdom
• 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

Assetree Group 2 Ltd (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 30 September 2020
• Ceased on: 26 April 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 12659980
• 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

Assetree Group Ltd (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 4 October 2019
• Ceased on: 30 September 2020
• Governing law: England And Wales
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11411441
• 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

Mrs Gauri Talathi-Lamb (Ceased)

• Correspondence address: 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
• Notified on: 4 October 2019
• Ceased on: 17 July 2020
• Date of birth: February 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

James Gerald Lamb (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 4 October 2019
• Ceased on: 17 July 2020
• Date of birth: January 1985
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Miss Jessica Ruth Chai (Ceased)

• Correspondence address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
• Notified on: 4 October 2019
• Ceased on: 17 July 2020
• Date of birth: July 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control