CompaniesInTheUK

FOURTHNEST LTD

Company number 11803959 ·

Active

2 active / 5 ceased · persons with significant control

Mr Graeme Mark Atkins

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
2025-05-20
Date of birth
April 1963
Nationality
British
Country of residence
England
Correspondence address
T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

Sucina Limited

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
  • Right to appoint and remove directors
Notified on
2019-02-04
Correspondence address
Tml House, 1a The Anchorage, Gosport, PO12 1LY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08868352
Country registered
England

Mr George Raymond Mcintyre

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
2023-12-14
Ceased on
2025-05-20
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
T M L House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, United Kingdom

Mr Mario Ufertinger

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
2022-07-05
Ceased on
2023-12-14
Date of birth
June 1979
Nationality
German
Country of residence
England
Correspondence address
Tml House, 1a The Anchorage, Gosport, Hampshire, PO12 1LY, England

Fd Secretarial 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
2019-02-04
Ceased on
2019-02-04
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England

Fd Secretarial 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
2019-02-04
Ceased on
2019-02-04
Correspondence address
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
9361466
Country registered
England

Sucina Limited

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
2019-02-04
Ceased on
2022-07-05
Correspondence address
Tml House, 1a The Anchorage, Gosport, PO12 1LY, England
Legal form
Limited Company
Place registered
Companies House
Registration number
08868352
Country registered
England