CompaniesInTheUK

FERNHAY LIMITED

Company number 11990257 ·

Active

1 active / 4 ceased · persons with significant control

Mr William B Wachtel

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-04-26
Date of birth
October 1954
Nationality
American
Country of residence
United States
Correspondence address
C/O Azets Holdings Limited, Oxford House, 12-20 Oxford Street, Newbury, Berkshire, RG14 1JB, United Kingdom

Mrs Frances Maria Storm Chosan Fernandes

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
2021-04-01
Ceased on
2022-04-26
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Mr Neil Stuart Mcadam

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
2021-04-01
Ceased on
2022-04-26
Date of birth
September 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
30 The Fairways, Leamington Spa, Warwickshire, CV32 6PR, England

Mr Robin Paul Haycock

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
2019-05-10
Ceased on
2023-03-29
Date of birth
April 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Elizabeth House, 13-19 London Road, Newbury, Berkshire, RG14 1JL, United Kingdom

Mrs Frances Maria Storm Chosan Fernandes

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
2019-05-10
Ceased on
2019-11-18
Date of birth
July 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
RG14