FIECON LIMITED

Company number 08642051 ·

Active

3 active / 1 ceased · persons with significant control

Herspiegel Uk Holdings Limited

Corporate entity Active

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
2025-12-24
Correspondence address
8th Floor, 100 Bishopsgate, London, EC2N 4AG, United Kingdom
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
16341680
Country registered
United Kingdom

Mr Mark Ian Fisher

Individual 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
2016-04-06
Date of birth
June 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 College Yard, Lower Dagnall Street, St. Albans, AL3 4PA, England

Miss Kuntal Ajay Dharamshi

Individual 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
2016-04-06
Date of birth
October 1986
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 College Yard, Lower Dagnall Street, St. Albans, AL3 4PA, England

Fiecon Group Limited

Corporate entity Ceased

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
2020-10-20
Ceased on
2025-12-24
Correspondence address
Hodgkin Huxley House, 30 Farringdon Lane, London, EC1R 3AW, United Kingdom
Legal form
Limited By Shares
Place registered
Register Of Companies
Registration number
12725208
Country registered
United Kingdom