ABC FEL LIMITED

Company number 12167234 ·

Active

2 active / 4 ceased · persons with significant control

Fortus Holdings Limited

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
2023-07-17
Correspondence address
Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09414627
Country registered
United Kingdom

Minifie & Timms Limited

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
2019-08-21
Correspondence address
1 Rushmills, Northampton, Northamtonshire, NN4 7YB, England
Legal form
Limited
Place registered
England And Wales
Registration number
09414627
Country registered
England And Wales

Tc Ch Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2023-07-13
Ceased on
2023-07-17
Correspondence address
Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14850582
Country registered
United Kingdom

Tc Ch Midco Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2023-07-07
Ceased on
2023-07-13
Correspondence address
Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
14857266
Country registered
United Kingdom

Mrs Carly Ann Liston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-03-31
Ceased on
2023-07-13
Date of birth
December 1979
Nationality
British
Country of residence
England
Correspondence address
1, Rushmills, Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

Fortus Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 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
2019-08-21
Ceased on
2023-07-07
Correspondence address
Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal form
Limited
Place registered
England And Wales
Registration number
09414627
Country registered
England And Wales