FIVE HATS LIMITED

Company number 12215267 ·

Dissolved

3 active · persons with significant control

Mr Anthony Le-Monte Shepherd

Individual 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
  • Right to appoint and remove directors
Notified on
2019-09-19
Date of birth
June 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
99, Alwyn Road, Maidenhead, SL6 5EJ, England

Fintech Associates 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
  • Right to appoint and remove directors
Notified on
2019-09-19
Correspondence address
Ballards, Jobs Lane, Cookham, Maidenhead, SL6 9TX, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
04237139
Country registered
United Kingdom

Mr Phillip James Collins

Individual 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
  • Right to appoint and remove directors
Notified on
2019-09-19
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
25, Burgess Road, Basingstoke, RG21 5NP, England