CompaniesInTheUK

FIS360 LTD

Company number 08482284 ·

Active

1 active / 2 ceased · persons with significant control

Fis360 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
2020-02-25
Correspondence address
11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, SK4 3GN, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
12354372
Country registered
United Kingdom

Mr Ian Alan Proctor

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
2016-04-06
Ceased on
2020-03-20
Date of birth
April 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN

Dr. Francis James Allison

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
2016-04-06
Ceased on
2020-02-25
Date of birth
July 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, Cheshire, SK4 3GN