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FONIX AV SOLUTIONS LIMITED

Company number 12311421

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

Mr David Spicer Hepworth Active

Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, England, HR9 7AU
Notified on
21 June 2022
Date of birth
July 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Ms Lydia Pelle Foulkes Ceased

Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, England, HR9 7AU
Notified on
28 May 2021
Ceased on
19 June 2022
Date of birth
May 1968
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more as a member of a firm

Mr David Hepworth Ceased

Correspondence address
Kincraigie, Over Ross Street, Ross-On-Wye, England, HR9 7AU
Notified on
7 March 2021
Ceased on
28 May 2021
Date of birth
July 1968
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Liberty Rock Capital (2019) Ltd Ceased

Correspondence address
Kincraigie, Kincraigie, Over Ross Street, Ross-On-Wye, Herefordshire, United Kingdom, HR9 7AU
Notified on
1 March 2020
Ceased on
7 March 2021
Governing law
Legal form
Place registered
England And Wales
Registration number
11779174
Incorporated in
Uk
Nature of control
Ownership of shares – 75% or more

Mr Andrew James Crowe Ceased

Correspondence address
Tower House, Parkstone Road, Poole, United Kingdom, BH15 2JH
Notified on
12 November 2019
Ceased on
1 March 2020
Date of birth
November 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors