CompaniesInTheUK

FOUNDATIONS HOLDINGS LIMITED

Company number 10577333 ·

Active

2 active / 2 ceased · persons with significant control

Mr Leslie Maxi Morales

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
2020-06-08
Date of birth
November 1973
Nationality
Spanish
Country of residence
England
Correspondence address
71, Commercial Way, Woking, Surrey, GU21 6HN, England

Mr Gero Arnone

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
Notified on
2017-01-23
Date of birth
November 1976
Nationality
Italian
Country of residence
England
Correspondence address
71, Commercial Way, Woking, Surrey, GU21 6HN, England

Mr Leslie Maxi Morales

Individual Ceased

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
2017-01-23
Ceased on
2019-01-22
Date of birth
November 1973
Nationality
Spanish
Country of residence
England
Correspondence address
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Mrs Kerri Morales

Individual Ceased

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
2017-01-23
Ceased on
2019-01-22
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Orchard End, Horsell Rise Close, Horsell, Surrey, GU21 4BB, England