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FILGROUP LTD
Person with Significant Control

FILGROUP LTD: Person with Significant Control

    • Overview

    Company NameFILGROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03528953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FILGROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Caroline Lawson
    6 Old London Road
    KT2 6QF Kingston Upon Thames
    Kopshop
    Surrey
    		Mar 02, 2022
    6 Old London Road
    KT2 6QF Kingston Upon Thames
    Kopshop
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Stuart Lawson
    6 Old London Road
    KT2 6QF Kingston Upon Thames
    Kopshop
    Surrey
    		Apr 06, 2016
    6 Old London Road
    KT2 6QF Kingston Upon Thames
    Kopshop
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0