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F2X GROUP LIMITED
Person with Significant Control

F2X GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameF2X GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05236974
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of F2X GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tosca
    Rue De La Poste
    L-2346 Luxembourg
    20
    Luxembourg
    		Jul 26, 2022
    Rue De La Poste
    L-2346 Luxembourg
    20
    Luxembourg
    		Yes
    Legal FormLimited Company
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB268661
    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.
    Mr Timothy William Hardcastle
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    		Apr 06, 2016
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    		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 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 Derek Anthony Hill
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    		Apr 06, 2016
    The Crescent
    PE13 1EH Wisbech
    9/10
    Cambs
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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