F M CONWAY LIMITED

Company number 00706445 ·

Active

1 active / 4 ceased · persons with significant control

Vinci Construction Holding 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
2025-01-31
Correspondence address
Astral House, Imperial Way, Watford, Hertfordshire, WD24 4WW, England
Legal form
Company Limited By Shares
Place registered
United Kingdom
Registration number
03365601
Country registered
United Kingdom

Mr Mark Stuart Goldsworthy

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2024-04-02
Ceased on
2025-01-31
Date of birth
January 1979
Nationality
British
Country of residence
United Kingdom
Correspondence address
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

Mrs Kim Conway

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2022-08-09
Ceased on
2025-01-31
Date of birth
November 1957
Nationality
British
Country of residence
England
Correspondence address
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

Mr Michael Joseph Conway

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
Notified on
2016-04-06
Ceased on
2022-03-17
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England

Mr Michael Joseph Conway

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
Notified on
2016-04-06
Ceased on
2024-04-02
Date of birth
January 1955
Nationality
British
Country of residence
England
Correspondence address
Conway House, Vestry Road, Sevenoaks, Kent, TN14 5EL, England