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F.O FIVE LTD

Company number 12286964

Persons with significant control: 1 active person with significant control / 0 active statements

F.O Ventures Ltd Active

Correspondence address
3 Sheen Road, Richmond Upon Thames, England, TW9 1AD
Notified on
1 April 2024
Governing law
Legal form
Place registered
Company House Register
Registration number
11618839
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mft Capital Ltd Ceased

Correspondence address
3 Sheen Road, Richmond Upon Thames, England, TW9 1AD
Notified on
1 April 2024
Ceased on
1 April 2024
Governing law
Legal form
Place registered
Company House Register
Registration number
11618864
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Richard Beese Ceased

Correspondence address
3 Sheen Road, Richmond Upon Thames, England, TW9 1AD
Notified on
31 October 2022
Ceased on
1 April 2024
Date of birth
December 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

F.O Ventures Ltd Ceased

Correspondence address
6 Anglia House, 6 Central Avenue, Norwich, England, NR7 0HR
Notified on
24 August 2021
Ceased on
31 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11618839
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr David James White Ceased

Correspondence address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England, NR7 0HR
Notified on
19 March 2021
Ceased on
24 August 2021
Date of birth
August 1981
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Fo Ventures Ltd Ceased

Correspondence address
Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR
Notified on
29 October 2019
Ceased on
19 March 2021
Governing law
Legal form
Place registered
Companies House
Registration number
11618839
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr David James White Ceased

Correspondence address
F.O Ventures Ltd, PO BOX 898, Bognor Regis, United Kingdom, PO21 9LS
Notified on
29 October 2019
Ceased on
29 October 2019
Date of birth
August 1981
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control