FIBRE FINANCE GROUP LIMITED

Company number 13557289

2 active persons with significant control / 0 active statements

Mr Daniel Nicholas Fozard (Active)

• Correspondence address: 3, Bakery Court, London End, Beaconsfield, England, HP9 2FN
• Notified on: 12 June 2024
• Date of birth: December 1991
• 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 William Oliver Stephenson (Active)

• Correspondence address: 3, Bakery Court, London End, Beaconsfield, England, HP9 2FN
• Notified on: 12 June 2024
• Date of birth: July 1997
• 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%

Fibre Finance Group Limited (Ceased)

• Correspondence address: 3 Bakery Court, London End, Beaconsfield, England, HP9 2FN
• Notified on: 15 November 2023
• Ceased on: 12 June 2024
• Governing law: Companies Act 2006 Limited By Shares
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 15285495
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Stephenson (Ceased)

• Correspondence address: 2 Marsham Lane, Gerrards Cross, England, SL9 8AQ
• Notified on: 1 September 2021
• Ceased on: 15 November 2023
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Daniel Nicholas Fozard (Ceased)

• Correspondence address: 3, Bakery Court, London End, Beaconsfield, England, HP9 2FN
• Notified on: 9 August 2021
• Ceased on: 15 November 2023
• Date of birth: December 1991
• 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