4WAY HOLDING LTD

Company number 07232882 ·

Dissolved

1 active / 4 ceased · persons with significant control

Pell Frischmann Consulting Engineers Ltd.

Corporate entity Active

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
2017-08-31
Correspondence address
5, Manchester Square, London, W1U 3PD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04403030
Country registered
England

Mr Jonathan Bruce Goddard

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
5, Manchester Square, London, W1U 3PD, England

Mr John Simon Conquest

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
5, Manchester Square, London, W1U 3PD, England

Mr Andrew Murray Wiseman

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
March 1962
Nationality
British
Country of residence
England
Correspondence address
5, Manchester Square, London, W1U 3PD, England

Mr John David Westwood

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-08-31
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
5, Manchester Square, London, W1U 3PD, England