FORWARD ASSOCIATES LTD

Company number 09878280 ·

Active

2 active / 3 ceased · persons with significant control

Forward Associates Group Ltd

Corporate entity Active

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
2023-04-06
Correspondence address
Fawley House, 2 Regatta Place, Marlow Road, Bourne End, SL8 5TD, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
13156857
Country registered
United Kingdom

Roy Westwood Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-28
Correspondence address
C/O Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11472077
Country registered
England

Roy Westwood Holdings Ltd

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
2019-01-28
Ceased on
2023-04-06
Correspondence address
C/O Diverset Ltd , Ferrari House, 258 Field End Road, Ruislip, Middlesex, HA4 9UU, United Kingdom
Legal form
Private Limited Company
Place registered
England
Registration number
11472077
Country registered
England

Mr Nicholas Peter Leith-Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-28
Ceased on
2021-10-15
Date of birth
February 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England

Mr Roy Westwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2019-01-28
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
C/O Diverset Ltd, Ferrari House, 258 Field End Road, Ruislip, HA4 9UU, England