FIANDER TOVELL GROUP LIMITED

Company number 10620131 ·

Active

6 active / 9 ceased · persons with significant control

Mr Mark Ricky Gregory

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-02
Date of birth
August 1995
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Jean-Marc Fabrice Legris

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-02
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Ek Williams Accountants Limited

Corporate entity Active

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
2023-09-29
Correspondence address
No.1, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10689068
Country registered
United Kingdom

Mr Andrew Robert Jay

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Fiander Tovell (Cr) Limited

Corporate entity Active

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
2017-04-27
Correspondence address
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10620170
Country registered
United Kingdom

Fiander Tovell (Pfm) Limited

Corporate entity Active

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
2017-04-27
Correspondence address
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10120042
Country registered
United Kingdom

Mr Christopher David Griffiths

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-09-29
Ceased on
2026-01-02
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Paul Frederick Meacher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2023-09-30
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Etl Holdings (Uk) Limited

Corporate entity 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
2021-10-01
Ceased on
2023-09-29
Correspondence address
1, Pavilion Square, Westhoughton, Bolton, BL5 3AJ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
08085410
Country registered
United Kingdom

Mrs Catherine Revis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2021-10-01
Ceased on
2026-01-02
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Fiander Tovell (Cr) Limited

Corporate entity 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
2017-04-27
Ceased on
2021-10-01
Correspondence address
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10620170
Country registered
United Kingdom

Fiander Tovell (Pfm) Limited

Corporate entity 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
2017-04-27
Ceased on
2021-10-01
Correspondence address
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10120042
Country registered
United Kingdom

Paul Frederick Meacher

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
2017-02-15
Ceased on
2017-04-27
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mr Andrew Robert Jay

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
2017-02-15
Ceased on
2017-04-27
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom

Mrs Catherine Revis

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
2017-02-15
Ceased on
2017-04-27
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stag Gates House, 63/64 The Avenue, Southampton, Hampshire, SO17 1XS, United Kingdom