FERNWOOD GROUP LIMITED
Company number 03961963 · Monitor this company
1 active / 4 ceased · persons with significant control
Fernwood Trading Group Limited
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
- 2024-07-15
- Correspondence address
- First Floor, One Colton Square, Leicester, LE1 1QH, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Companies House
- Registration number
- 15731573
- Country registered
- England
Mrs Kate Elizabeth Cressey
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 50% and 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
- 2016-04-06
- Ceased on
- 2024-07-15
- Date of birth
- October 1973
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, NG16 1LA
Mr Charles Edward Hallam Holehouse
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Has between 50% and 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
- 2016-04-06
- Ceased on
- 2024-07-15
- Date of birth
- March 1971
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, NG16 1LA
Mr Roger Paul Holehouse
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-07-15
- Date of birth
- August 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, NG16 1LA
Mrs Rosemary Holehouse
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2016-04-06
- Ceased on
- 2024-07-15
- Date of birth
- March 1941
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Fernwood House, Fernwood Drive, Watnall, Nottingham, Nottinghamshire, NG16 1LA