FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED: Person with Significant Control

Overview

Company Name	FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08772230
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2013

Persons with significant controls

Name

Notified On

Address

Ceased

Giovanni Ferrero

Jun 21, 2021

Chaussee De La Hulpe

1170 Watermael - Boltsfort

187

Belgium

Nationality: Italian

Country of Residence: Belgium

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) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Frontier Midco Limited

Jun 21, 2021

Victoria Street

AL1 3XH St. Albans

Charter Court 74-78

Herts

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

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.

Ontario Teachers Pension Plan Board

Apr 06, 2016

5650 Yonge Street

Toronto

12th Floor

Ontario

Canada

Yes

Legal Form	Pension Scheme
Legal Authority	Teachers Pension Act

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.

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.
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