CompaniesInTheUK

FTFM HOLDINGS LIMITED

Company number 07839025 ·

Active

2 active / 9 ceased · persons with significant control

Av Trinity Holdings 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
2025-10-24
Correspondence address
77, Mount Ephraim, Tunbridge Wells, TN4 8BS, England
Legal form
Limited Company
Place registered
Companies House England & Wales
Registration number
16565692
Country registered
United Kingdom

Mr Ian Weekes

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-04-27
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Fairways, Queens Avenue, Maidstone, ME16 0ER, England

Mr Thomas Maher

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2021-08-25
Ceased on
2023-11-08
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Mr Trevor Carney

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-09-07
Ceased on
2025-10-24
Date of birth
February 1943
Nationality
British
Country of residence
England
Correspondence address
77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Mr Richard Randall

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
Notified on
2020-09-07
Ceased on
2024-10-23
Date of birth
July 1954
Nationality
British
Country of residence
England
Correspondence address
77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

Mr Jonathan Michael Grimshaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-04-27
Ceased on
2021-08-25
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Old Tyles, 5 The Platt, Down Lane, Frant, East Sussex, TN3 9HN, England

Mrs Valerie Yvonne Berry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-04-27
Ceased on
2024-03-07
Date of birth
June 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
9, Tudor Manor Gardens, Watford, Hertfordshire, WD25 9TD, England

Mrs Emma-Jane Crisp

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-04-27
Ceased on
2024-03-07
Date of birth
January 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Woodside Road, Quarry Hill, Tonbridge, TN9 2PD, England

Mrs Veronica Randall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-04-27
Ceased on
2024-03-07
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wymering, Brighton Road, Shermanbury, West Sussex, RH13 8HB, England

Mrs Louise Frances Morris

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2020-04-27
Ceased on
2021-01-18
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
28, All Saints Road, Tunbridge Wells, TN4 9JF, England

Mr Michael John Subert

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
Notified on
2016-09-09
Ceased on
2025-10-24
Date of birth
January 1947
Nationality
British
Country of residence
England
Correspondence address
77, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS