CompaniesInTheUK

CONFABULATE LIMITED

Company number 05605939 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Julie Annice Redfern

Individual 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
2025-12-01
Date of birth
August 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Market Row, Saffron Walden, Essex, CB10 1HB

Morten Pedersen Sondergaard

Individual 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
2023-10-10
Ceased on
2025-03-13
Date of birth
September 1967
Nationality
Danish
Country of residence
United Kingdom
Correspondence address
C/O 37, Friars Avenue, London, N20 0XG

Mr Antony Donovan Redfern

Individual 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
2016-10-01
Ceased on
2025-12-01
Date of birth
March 1958
Nationality
British
Country of residence
England
Correspondence address
9 Market Row, Saffron Walden, Essex, CB10 1HB