FALCO GROUP LIMITED

Company number 12494039

2 active persons with significant control / 0 active statements

Petfold Limited (Active)

• Correspondence address: C/O Venthams Limited, 51 Lincoln's Inn Fields, London, United Kingdom, WC2A 3NA
• Notified on: 25 September 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10998246
• Incorporated in: England And Wales
• 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%
• Nature of control: Right to appoint or remove directors

Jdl Strategies Limited (Active)

• Correspondence address: City Pavilion, 27 Bush Lane, London, United Kingdom, EC4R 0AA
• Notified on: 25 September 2020
• Governing law: United Kingdom
• Legal form: Corporate
• Place registered: Companies House
• Registration number: 08075607
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Jonathan Daniel Lamb (Ceased)

• Correspondence address: Cannon Green, 27 Bush Lane, London, United Kingdom, EC4R 0AA
• Notified on: 3 March 2020
• Ceased on: 25 September 2020
• Date of birth: November 1976
• Nationality: British
• Country of residence: 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