PASSIVE FIRE GROUP LTD

Company number 12493814 ·

Active

2 active / 2 ceased · persons with significant control

Zabell Holdings Ltd

Corporate entity 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
2024-08-09
Correspondence address
5 Approach Road, Raynes Park, London, SW20 8BA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
15438296
Country registered
United Kingdom

Forbesblue Holdings Ltd

Corporate entity 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
2024-08-09
Correspondence address
5 Approach Road, Raynes Park, London, SW20 8BA, England
Legal form
Private Limited Company
Place registered
Register Of Companies
Registration number
15442844
Country registered
United Kingdom

Mr Warren Bowen

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
2020-03-03
Ceased on
2024-08-09
Date of birth
February 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
20-22, Wenlock Rd, London, N1 7GU, United Kingdom

Mr Angus Forbes Martyn

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
2020-03-03
Ceased on
2024-08-09
Date of birth
October 1979
Nationality
New Zealander
Country of residence
England
Correspondence address
20-22, Wenlock Rd, London, N1 7GU, United Kingdom