CompaniesInTheUK

FIG PRODUCTS LTD

Company number 11446415 ·

Active

3 active / 3 ceased · persons with significant control

Spanish Investments Ltd

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
Notified on
2020-05-31
Correspondence address
Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12635029
Country registered
England And Wales

Ballard Row 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
2020-05-31
Correspondence address
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12628162
Country registered
England And Wales

Spanish Investments Ltd

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
2020-05-31
Correspondence address
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12635029
Country registered
England And Wales

Ballard Row 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
2020-05-31
Ceased on
2022-08-23
Correspondence address
12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
12628162
Country registered
England And Wales

Mr Stephen Gear

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
2018-07-03
Ceased on
2020-05-31
Date of birth
December 1976
Nationality
British
Country of residence
Spain
Correspondence address
Unit 2b, Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire, SO51 0GQ, England

Mr Matthew Lee Anderson

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
2018-07-03
Ceased on
2020-05-31
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Unit 2b, Berrys Pond Farm, Dunbridge Lane, Romsey, Hampshire, SO51 0GQ, England