CompaniesInTheUK

42 FITZROY LIMITED

Company number 12397938 ·

Active

2 active / 2 ceased · persons with significant control

Mrs Jade Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-02-02
Date of birth
May 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swiss House, Buckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

Mr Michael James Baker

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-05-06
Date of birth
June 1992
Nationality
British
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Ms Ifat Foucks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Ceased on
2020-05-06
Date of birth
December 1982
Nationality
Israeli
Country of residence
England
Correspondence address
Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

Fd Secretarial Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-01-13
Ceased on
2020-01-13
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England