CompaniesInTheUK

FALCONBURY LIMITED

Company number 03937398 ·

Active

2 active / 2 ceased · persons with significant control

Mr Jeffrey Neil Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-03-01
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
10-12, Rivington Street, London, EC2A 3DU

Mr Arthur George Whieldon

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
July 1938
Nationality
British
Country of residence
Malta
Correspondence address
10-12, Rivington Street, London, EC2A 3DU

Mrs Dwane Louise Frances Charalambous

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
10-12, Rivington Street, London, EC2A 3DU

Mr Jeffrey Neil Thomas

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
Notified on
2016-04-06
Ceased on
2025-02-28
Date of birth
May 1950
Nationality
British
Country of residence
England
Correspondence address
10-12, Rivington Street, London, EC2A 3DU