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FIBRE ASSETS LIMITED
Person with Significant Control

FIBRE ASSETS LIMITED: Person with Significant Control

    • Overview

    Company NameFIBRE ASSETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11156085
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIBRE ASSETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fibre Assets Holdco Ltd
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Nov 20, 2021
    32 London Bridge Street
    SE1 9SG London
    The Shard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Companies
    Registration Number13740572
    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 Mark Edward Cornish
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Sep 13, 2020
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stefan Roland Stanislawski
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Sep 13, 2020
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mr Andrew Michael Glover
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Jan 17, 2018
    Cowley Road
    CB4 0DL Cambridge
    168
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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