F & W NETWORKS LTD

Company number 11514559 ·

Active

2 active / 4 ceased · persons with significant control

Foresight Fibre Holdco 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
Notified on
2022-09-29
Correspondence address
The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12900786
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Maestro Capital Ltd

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
2019-03-15
Ceased on
2020-08-03
Correspondence address
Dns House, 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11511427
Country registered
England

Mr Carlos Bock Montero

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-01-29
Ceased on
2019-03-15
Date of birth
November 1978
Nationality
Spanish
Country of residence
Spain
Correspondence address
Dr Fleming 21, Piso 4 Letra 1b, Barcelona, 08017, Spain

Mr Frank Martinez Sanchez

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-29
Ceased on
2019-03-15
Date of birth
September 1972
Nationality
Spanish
Country of residence
Spain
Correspondence address
General Mitre Rda 53-55, Barcelona, 08017, Spain

Mr David Stewart Brown

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2018-08-13
Ceased on
2019-01-29
Date of birth
July 1957
Nationality
British
Country of residence
England
Correspondence address
Elscot House, Arcadia Avenue, London, N3 2JU, United Kingdom