CompaniesInTheUK

FRATELLI X LTD

Company number 16117254 ·

Active

1 active / 3 ceased · persons with significant control

Mr Geoff Baughan

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
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-12-04
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

Mrs Paula Louise Baughan

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
2024-12-04
Ceased on
2025-01-15
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

Mr Andrew John Leaver

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
Notified on
2024-12-04
Ceased on
2025-04-04
Date of birth
January 1978
Nationality
British
Country of residence
England
Correspondence address
The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom

Mr Andrew John Leaver

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
Notified on
2024-12-04
Ceased on
2026-06-08
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Barn, Westcoats Farm, Stan Hill, Charlwood, Surrey, RH6 0ES, United Kingdom