FORTONEY LTD

Company number 14103666

1 active person with significant control / 0 active statements

Mr John Robert Burn (Active)

• Correspondence address: 61 Bridge Street, Kington, Herefordshire, HR5 3DJ
• Notified on: 10 February 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Northern Ireland
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Mohammed Waqas Khan (Ceased)

• Correspondence address: 61 Bridge Street, Kington, England, HR5 3DJ
• Notified on: 6 July 2023
• Ceased on: 10 February 2024
• Date of birth: October 1988
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control as a member of a firm

Miss Shevchuk Anastasiia (Ceased)

• Correspondence address: Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Notified on: 19 July 2022
• Ceased on: 6 July 2023
• Date of birth: March 2022
• Nationality: Ukrainian
• Country of residence: Poland
• Nature of control: Ownership of shares – 75% or more

Mr Yevhenii Dorofieiev (Ceased)

• Correspondence address: Victory House, 400 Pavilion Drive, Northampton, England, NN4 7PA
• Notified on: 19 July 2022
• Ceased on: 19 July 2022
• Date of birth: September 1996
• Nationality: Ukrainian
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jamie Gordon (Ceased)

• Correspondence address: 6 Victory Gardens, Stillington, Stockton-On-Tees, United Kingdom, TS21 1FN
• Notified on: 12 May 2022
• Ceased on: 19 July 2022
• Date of birth: October 1986
• 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