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FX SHIELD LTD
Person with Significant Control

FX SHIELD LTD: Person with Significant Control

    • Overview

    Company NameFX SHIELD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12567197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FX SHIELD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Julian Gladwin
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		Apr 21, 2020
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Julian Gladwin
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		Apr 21, 2020
    North Road
    LE11 1QJ Loughborough
    11 The Office Village
    Leicestershire
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Guy Michael Pyetan
    Hunstanworth
    DH8 9UN Consett
    East High House
    England
    		Apr 21, 2020
    Hunstanworth
    DH8 9UN Consett
    East High House
    England
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Julian Stefan Macielinski
    Kingsmead Avenue
    KT4 8UT Worcester Park
    96a
    England
    		Apr 21, 2020
    Kingsmead Avenue
    KT4 8UT Worcester Park
    96a
    England
    		No
    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.
    • 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