FIMEX (INTERNATIONAL) LTD

Company number 12644927

1 active person with significant control / 0 active statements

Icel Holdings Ltd (Active)

• Correspondence address: 8 Pottery Hill, Woodlesford, Leeds, West Yorkshire, England, LS26 8GS
• Notified on: 31 July 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12588788
• 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

Mr Eren Icel (Ceased)

• Correspondence address: Badgers Hall, Scarsdale Ridge, Bardsey, Leeds, England, LS17 9BP
• Notified on: 1 July 2020
• Ceased on: 31 July 2021
• Date of birth: March 1982
• Nationality: British
• Country of residence: England
• 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 Emil Icel (Ceased)

• Correspondence address: 20 Hopefield Close, Rothwell, Leeds, England, LS26 0XZ
• Notified on: 1 July 2020
• Ceased on: 31 July 2021
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• 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%

Miss Melise Icel (Ceased)

• Correspondence address: Unit 2, Astley Way, Swillington, Leeds, West Yorkshire, England, LS26 8XT
• Notified on: 4 June 2020
• Ceased on: 31 July 2021
• Date of birth: February 1999
• Nationality: British
• Country of residence: England
• 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%