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FE PROTECT LTD
Person with Significant Control

FE PROTECT LTD: Person with Significant Control

    • Overview

    Company NameFE PROTECT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09480879
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FE PROTECT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Mar 15, 2021
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12033675
    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.
    Andrew Thomson
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 18, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		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.
    Alan Tune
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 18, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		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.
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Jan 16, 2018
    Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    C/O Dsg, Chartered Accountants
    Merseyside
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number05058536
    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.
    Cyclesure Holdings Limited
    Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Apr 06, 2016
    Old Hall Street
    L3 9QJ Liverpool
    The Plaza
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07227859
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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