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FISH LONDON LIMITED
Person with Significant Control

FISH LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameFISH LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05949295
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FISH LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brand Architekts Group Plc
    Waldegrave Road
    8 Waldegrave Road
    TW11 8GT Teddington
    8
    United Kingdom
    		Aug 23, 2019
    Waldegrave Road
    8 Waldegrave Road
    TW11 8GT Teddington
    8
    United Kingdom
    		No
    Legal FormPlc
    Legal AuthorityPlc
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Swallowfield Plc
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    		Feb 26, 2018
    Station Road
    TA21 8NL Wellington
    Swallowfield House
    England
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Act 2006
    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 Paul Burfoot
    c/o FLOOR 1 HARLEQUIN HOUSE
    High Street
    TW11 8EE Teddington
    7
    Middlesex
    		Apr 06, 2016
    c/o FLOOR 1 HARLEQUIN HOUSE
    High Street
    TW11 8EE Teddington
    7
    Middlesex
    		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.
    Knowledge & Merchandinging Inc. Limited
    High Street
    TW11 8EE Teddington
    Harlequin House
    England
    		Apr 06, 2016
    High Street
    TW11 8EE Teddington
    Harlequin House
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityUk Company Law
    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