CompaniesInTheUK

FORMATION ESTATE AGENTS LIMITED

Company number 03925200 ·

Dissolved

1 active / 2 ceased · persons with significant control

Mr David Anthony Kennedy

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-02-04
Date of birth
February 1978
Nationality
British
Country of residence
Jersey
Correspondence address
Oakwwood House, 414-422 Hackney Road, Londdon, E2 7SY

Impalip Private Trust Company Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-07-05
Ceased on
2019-02-04
Correspondence address
First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man
Legal form
Private Trust Company
Place registered
Iom
Registration number
008195v
Country registered
Iom

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.