FEPT HOLDINGS LIMITED

Company number 12988929 ·

Active

4 active / 1 ceased · persons with significant control

Mr Ian Huschle

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-11-02
Date of birth
November 1966
Nationality
American
Country of residence
United States
Correspondence address
Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom

Mr Chad Rustan Pike

Individual Active

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
Notified on
2020-11-02
Date of birth
May 1971
Nationality
American
Country of residence
United States
Correspondence address
Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom

Mr Robert Austin Lowery

Individual Active

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
Notified on
2020-11-02
Date of birth
April 1973
Nationality
American
Country of residence
United States
Correspondence address
Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom

Mr Alan Russell Pike

Individual Active

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
Notified on
2020-11-02
Date of birth
March 1944
Nationality
American
Country of residence
United States
Correspondence address
Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom

Ms Meredith Elizabeth Pike

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
Notified on
2020-11-02
Ceased on
2024-08-06
Date of birth
January 1974
Nationality
American
Country of residence
United States
Correspondence address
Edington Priory Agri Building, Inmead, Edington, Westbury, BA13 4QR, United Kingdom