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ABC FL LIMITED
Person with Significant Control

ABC FL LIMITED: Person with Significant Control

    • Overview

    Company NameABC FL LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12191980
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ABC FL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stelaris Limited
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		Feb 08, 2023
    111 Charterhouse Street
    EC1M 6AW London
    C/O Band
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    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 David Robert Mcgeachy
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Mar 31, 2022
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		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.
    Ascia Investments Limited
    49 Thorner Lane
    Scarcroft
    LS14 3AN Leeds
    Manor Farm Barn
    United Kingdom
    		Mar 31, 2022
    49 Thorner Lane
    Scarcroft
    LS14 3AN Leeds
    Manor Farm Barn
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number12280961
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Fortus Holdings Limited
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales, England
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Mar 31, 2020
    Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Baird House
    Buckinghamshire
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12528723
    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.
    Haines Watts (East) Limited
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Mar 20, 2020
    Rushmills
    NN4 7YB Northampton
    1
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUk Company Law
    Place RegisteredEngland & Wales
    Registration Number09414627
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Robert Herbert
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Sep 05, 2019
    Century Way
    LS15 8ZB Leeds
    2175
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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