FIRECREST TIMSBURY LIMITED

Company number 11928858 ·

Active

1 active / 4 ceased · persons with significant control

Philpot Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-12
Correspondence address
Milewood House, Hightown Hill, Ringwood, BH24 3HE, England
Legal form
Company
Place registered
Companies House
Registration number
06495512
Country registered
England

Mr Philip John Jemmett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-03
Ceased on
2019-11-12
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
337, Bath Road, Slough, SL1 5PR, England

Mr Peter John Wesley

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-03
Ceased on
2019-11-12
Date of birth
June 1960
Nationality
British
Country of residence
England
Correspondence address
337, Bath Road, Slough, SL1 5PR, England

Mr Adrian Michael Edward Gingles

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-06-03
Ceased on
2019-11-12
Date of birth
October 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
337, Bath Road, Slough, SL1 5PR, England

Firecrest 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
2019-04-05
Ceased on
2019-06-03
Correspondence address
1a Waltham Court, Milley Lane, Hare Hatch, Reading, Berkshire, RG10 9AA, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
11669708
Country registered
England