FORMATION CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameFORMATION CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FORMATION CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Stoffberg
    Porth Street
    CF39 9SB Porth
    Acorn House
    Wales
    Mar 01, 2020
    Porth Street
    CF39 9SB Porth
    Acorn House
    Wales
    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.
    Mr Robert Stewart Bright
    77/78 Hannah Street
    CF39 9PY Porth
    Office 1
    Wales
    Mar 01, 2020
    77/78 Hannah Street
    CF39 9PY Porth
    Office 1
    Wales
    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 William Stoffberg
    77/78 Hannah Street
    CF39 9PY Porth
    Office 1
    Wales
    Mar 01, 2020
    77/78 Hannah Street
    CF39 9PY Porth
    Office 1
    Wales
    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 Nigel Anthony Nicholson
    House
    18 Whitcome Mews
    TW9 4BT Richmond
    Cambrian
    Surrey
    Sep 01, 2016
    House
    18 Whitcome Mews
    TW9 4BT Richmond
    Cambrian
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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