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FASCAP GROUP LIMITED
Person with Significant Control

FASCAP GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameFASCAP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04013253
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FASCAP GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nexus Funding Ltd
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    United Kingdom
    		Dec 07, 2018
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number11295115
    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.
    Mr Philip Markham Chesterfield
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Apr 06, 2016
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Glen Scott Garton
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Apr 06, 2016
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Paul Hugh Reynolds
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Apr 06, 2016
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sip Trustees Ltd
    Old Station Road
    IG10 4PL Loughton
    Haslers
    England
    		Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanie Act 2006
    Place RegisteredComapnies House
    Registration Number03821488
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Stratford Edward Hamilton
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Apr 06, 2016
    Mill Green Road
    RH16 1XJ Haywards Heath
    Mill Green House
    West Sussex
    		Yes
    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 voting rights in 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