FIC SHARECO LIMITED
Company number 05016010 · Monitor this company
2 active / 6 ceased · persons with significant control
Mr Matthew John Moulding
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
- 2025-01-02
- Date of birth
- February 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Thg Operations Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-11
- Correspondence address
- 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12242084
- Country registered
- England And Wales
Thg Intermediate Opco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-30
- Ceased on
- 2024-12-30
- Correspondence address
- Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12297092
- Country registered
- England And Wales
Thg Intermediate Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-30
- Ceased on
- 2024-12-30
- Correspondence address
- Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12526036
- Country registered
- England And Wales
Thg Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-12-30
- Ceased on
- 2025-01-02
- Correspondence address
- Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- Legal form
- Public Limited Company (Listed)
- Place registered
- Companies House
- Registration number
- 6539496
- Country registered
- England And Wales
Thg Intermediate Opco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-11
- Ceased on
- 2019-12-11
- Correspondence address
- 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12297092
- Country registered
- England And Wales
Thg Operations Holdings Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-12-11
- Ceased on
- 2024-12-30
- Correspondence address
- Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 12242084
- Country registered
- England And Wales
The Hut Ihc Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2019-12-11
- Correspondence address
- Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, CW9 7RA, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 7907458
- Country registered
- England