CompaniesInTheUK

FISH LONDON LIMITED

Company number 05949295 ·

Dissolved

1 active / 3 ceased · persons with significant control

Brand Architekts Group Plc

Corporate entity Active

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2019-08-23
Correspondence address
8, Waldegrave Road, 8 Waldegrave Road, Teddington, TW11 8GT, United Kingdom
Legal form
Plc

Swallowfield Plc

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
2018-02-26
Ceased on
2019-08-23
Correspondence address
Swallowfield House, Station Road, Wellington, TA21 8NL, England
Legal form
Public Limited Company

Mr Paul Burfoot

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2018-02-26
Date of birth
August 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, High Street, Teddington, Middlesex, TW11 8EE

Knowledge & Merchandinging Inc. Limited

Legal person Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-02-26
Correspondence address
Harlequin House, High Street, Teddington, TW11 8EE, England
Legal form
Limited Company