FERNHILT LTD

Company number 13307248

1 active person with significant control / 0 active statements

Mr Luis Emilson Mateus Simao (Active)

• Correspondence address: 400-404, York Way, 3 York House, London, England, N7 9LR
• Notified on: 6 May 2022
• Date of birth: November 1992
• Nationality: Portuguese
• Country of residence: Portugal
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Wasime Hussain (Ceased)

• Correspondence address: 71-75, Shelton Street, London, England, WC2H 9JQ
• Notified on: 26 January 2022
• Ceased on: 6 May 2022
• Date of birth: May 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Leah Hallford Woollard (Ceased)

• Correspondence address: 15 Seymours, Harlow, England, CM19 5NG
• Notified on: 19 January 2022
• Ceased on: 26 January 2022
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Jade Louise Smith (Ceased)

• Correspondence address: 13 Drake Gardens, Swaffham, Norfolk, United Kingdom, PE37 8GN
• Notified on: 31 March 2021
• Ceased on: 19 January 2022
• Date of birth: September 1988
• Nationality: British
• Country of residence: 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