FUENSANTA HOLDINGS LTD

Company number 13674341

1 active person with significant control / 0 active statements

Jas Incorporated Limited (Active)

• Correspondence address: The Old Workshop, 12b Kennerleys Lane, Wilmslow, Cheshire, England, SK9 5EQ
• Notified on: 9 November 2021
• Governing law: Uk Companies Act
• Legal form: Limited Comapny
• Place registered: Register Of Companies
• Registration number: 13706103
• Incorporated in: 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

Mr Andrew David Ford (Ceased)

• Correspondence address: The Old Workshop, 12b Kennerleys Lane, Wilmslow, England, SK9 5EQ
• Notified on: 12 October 2021
• Ceased on: 9 November 2021
• Date of birth: December 1964
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Jacqueline Frances Ford (Ceased)

• Correspondence address: The Old Workshop, 12b Kennerleys Lane, Wilmslow, England, SK9 5EQ
• Notified on: 12 October 2021
• Ceased on: 9 November 2021
• Date of birth: March 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors