CompaniesInTheUK

FITZTHOMAS LTD

Company number 11749180 ·

Active - Proposal to Strike off

2 active / 1 ceased · persons with significant control

Mr Callum Mcintosh Thomas

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-10-09
Date of birth
April 1994
Nationality
British
Country of residence
England
Correspondence address
1, Hugon Road, London, SW6 3EL, United Kingdom

Mrs Cezara-Eugenia Thomas

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2019-10-09
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
12, Park Lane, Tilehurst, Reading, Berkshire, RG31 5DL, England

Mrs Cezara Eugenia Deto

Individual 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
2019-01-04
Ceased on
2019-10-08
Date of birth
June 1991
Nationality
Romanian
Country of residence
England
Correspondence address
1, Hugon Road, London, SW6 3EL, United Kingdom