FULLAGAR TECHNOLOGIES LIMITED

Company number 10574265 ·

Dissolved

2 active / 8 ceased · persons with significant control

Lloyd’S Register Inspection Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-12
Correspondence address
71, Fenchurch Street, London, EC3M 4BS, England
Legal form
Private Limited Company
Place registered
England And Wales Company Register
Registration number
01217474
Country registered
United Kingdom

Twi Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2019-11-19
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
3859442
Country registered
England

Lloyd’S Register Inspection Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2020-11-12
Ceased on
2021-12-16
Correspondence address
71, Fenchurch Street, London, EC3M 4BS, England
Legal form
Private Limited Company
Place registered
England And Wales Company Register
Registration number
01217474
Country registered
United Kingdom

Mr Tat-Hean Gan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-06-11
Ceased on
2019-11-19
Date of birth
July 1976
Nationality
Malaysian
Country of residence
England
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Frank Van Bockel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-01-24
Ceased on
2019-11-19
Date of birth
March 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Frank Van Bockel

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-24
Ceased on
2018-01-24
Date of birth
March 1974
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Mr Simon Gareth Reeve

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-01-22
Ceased on
2019-11-19
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Aamir Khalid

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Ceased on
2019-11-19
Date of birth
December 1964
Nationality
British
Country of residence
England
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Mrs Gillian Astrid Leech

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-20
Ceased on
2019-06-11
Date of birth
November 1963
Nationality
British
Country of residence
England
Correspondence address
Bevan Braithwaite Building, Granta Park, Great Abington, Cambridge, CB21 6AL, United Kingdom

Statement

Withdrawn

The company knows of no individual or entity with significant control.