co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE FABB GROUP LTD
Person with Significant Control

THE FABB GROUP LTD: Person with Significant Control

    • Overview

    Company NameTHE FABB GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08566010
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE FABB GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mesh3 Uk1 Limited
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b
    England
    		Mar 10, 2025
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Acts 2006
    Place RegisteredEngland & Wales
    Registration Number08898876
    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 Jermaine Junior Davis
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court
    England
    		Aug 15, 2024
    City Business Centre
    Lower Road
    SE16 2XB London
    Unit 50b, St Olav's Court
    England
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Prakash Narayanan
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    Flat 162
    England
    		Aug 26, 2020
    Bickenhall Mansions
    Bickenhall Street
    W1U 6BU London
    Flat 162
    England
    		Yes
    Nationality: Indian
    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.
    Tape Machine Limited
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Mar 02, 2020
    124 Finchley Road
    NW3 5JS London
    Regina House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11868357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jermaine Junior Davis
    Church Drive
    NW9 8DR London
    46
    England
    		Mar 02, 2020
    Church Drive
    NW9 8DR London
    46
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Olusegun Fabiyi
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Apr 06, 2016
    124 Finchley Road
    NW3 5JS London
    Regina House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Arab Emirates
    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