ACTON LLP

Company number OC322739

1 active person with significant control / 0 active statements

Fidentia Holdings Limited (Active)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 22 September 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England And Wales
• Registration number: 08193495
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Haven Capital Holdings Limited (Ceased)

• Correspondence address: 3 Castlegate, Grantham, Lincolnshire, England, NG31 6SF
• Notified on: 6 October 2016
• Ceased on: 22 September 2021
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England & Wales
• Registration number: 10267838
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to surplus assets - 75% or more

Mrs Phoebe Smith (Ceased)

• Correspondence address: Newmeadow, Prinsted Lane, Prinsted, Emsworth, Hampshire, England, PO10 8HR
• Notified on: 6 April 2016
• Ceased on: 6 October 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mrs Louise Mary Taylor (Ceased)

• Correspondence address: 5 Rosehill Walk, Tunbridge Wells, Kent, England, TN1 1HL
• Notified on: 6 April 2016
• Ceased on: 6 October 2016
• Date of birth: December 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to surplus assets - More than 50% but less than 75%