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FWRD MANAGEMENT LTD
Person with Significant Control

FWRD MANAGEMENT LTD: Person with Significant Control

    • Overview

    Company NameFWRD MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12341518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FWRD MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elizabeth Penelope Westhead
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    		May 03, 2020
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    		No
    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 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, 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 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Karen Robinson
    The Green
    Thornaby
    TS17 0AN Stockton-On-Tees
    79
    England
    		Feb 17, 2020
    The Green
    Thornaby
    TS17 0AN Stockton-On-Tees
    79
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Elizabeth Penelope Westhead
    Mythop Road
    FY4 4UZ Blackpool
    20
    England
    		Nov 29, 2019
    Mythop Road
    FY4 4UZ Blackpool
    20
    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.
    • 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