FORGEQ LTD

Company number 13464064 ·

Active

3 active / 4 ceased · persons with significant control

Mr Daniel Gregory John Ford

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-07-01
Date of birth
July 1988
Nationality
British
Country of residence
England
Correspondence address
36, Palmers Road, London, E2 0FS, England

Mr Kevin Lee Hargreaves

Individual 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
2024-04-01
Date of birth
March 1985
Nationality
British
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Mr Andrew James Mullen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-11-14
Date of birth
August 1986
Nationality
British
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Leanne Marie Gratton

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
Notified on
2024-01-29
Ceased on
2024-04-01
Date of birth
January 1992
Nationality
British,English
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Mr Tony Wayne Richards

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
Notified on
2024-01-26
Ceased on
2024-01-26
Date of birth
September 1978
Nationality
British
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Mr Joshua Wisdom

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-10-20
Ceased on
2023-11-15
Date of birth
February 1993
Nationality
British
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom

Mr Lewis Alexander Watts

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
2021-06-18
Ceased on
2023-11-24
Date of birth
September 1988
Nationality
English
Country of residence
England
Correspondence address
Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, United Kingdom