Person with Significant Control

FKK 01 LIMITED: Person with Significant Control

  • Overview

    Company NameFKK 01 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05644635
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FKK 01 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jf Kay Limited
    Delft Way
    NR6 6BB Norwich
    Evolution House
    England
    Dec 16, 2019
    Delft Way
    NR6 6BB Norwich
    Evolution House
    England
    No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11327865
    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 William Stuart Farnell
    15 Low Road
    South Walsham
    NR13 6EQ Norwich
    Marshlands
    Norfolk
    United Kingdom
    Apr 06, 2016
    15 Low Road
    South Walsham
    NR13 6EQ Norwich
    Marshlands
    Norfolk
    United Kingdom
    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.
    Farnell Shawyer Ltd
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    Apr 06, 2016
    Iceni Court
    Delft Way
    NR6 6BB Norwich
    Evolution House
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredRegistered Office
    Registration Number09251494
    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.

    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