FITZROY CAPITAL LIMITED

Company number 13831700

2 active persons with significant control / 0 active statements

Mr Paul Charles Morris (Active)

• Correspondence address: Castle High, Long Lane, Broad Haven, Haverfordwest, Wales, SA62 3LY
• Notified on: 14 December 2023
• Date of birth: June 1966
• Nationality: Welsh
• Country of residence: 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

Mr John Andrew Blake (Active)

• Correspondence address: Ratoath House, Hazelwood Close, Storrington, Pulborough, England, RH20 3HX
• Notified on: 6 January 2022
• Date of birth: April 1964
• 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%
• Nature of control: Right to appoint or remove directors

Harkers Associates Limited (Ceased)

• Correspondence address: Metro House, 57 Pepper Road, Leeds, England, LS10 2RU
• Notified on: 6 January 2022
• Ceased on: 8 August 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 07343707
• 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