CompaniesInTheUK

ABC FML LIMITED

Company number 10034352 ·

Active

2 active / 4 ceased · persons with significant control

Stelaris 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
England

Minifie & Timms Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
1, Rushmills, Northampton, NN4 7YB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
09414627
Country registered
England

Tc Sem 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
14852217
Country registered
United Kingdom

Tc Sem Midco 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
2023-07-07
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
14852125
Country registered
United Kingdom

Mr Gavin Richard Parsons

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-04-01
Date of birth
October 1977
Nationality
British
Country of residence
England
Correspondence address
1, Rushmills, Northampton, NN4 7YB, England

Fortus Holdings 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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-07-07
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
09414627
Country registered
England