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F.O TWENTY TWO LTD
Person with Significant Control

F.O TWENTY TWO LTD: Person with Significant Control

    • Overview

    Company NameF.O TWENTY TWO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12975186
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of F.O TWENTY TWO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		Jan 31, 2022
    Sheen Road
    TW9 1AD Richmond Upon Thames
    3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11618839
    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.
    Bbb Ventures Ltd
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 24, 2021
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    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 Richard James Beese
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		Jun 24, 2021
    6 Central Avenue
    St. Andrews Business Park
    NR7 0HR Norwich
    Anglia House
    England
    		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 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) hold, 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 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 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) hold, directly or indirectly, more than 75% of the voting rights 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 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.
    Jack Richard Beadle
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Oct 26, 2020
    Hemmells
    SS15 6ED Basildon
    8
    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.
    Richard Anthony Bridge
    Hemmells
    SS15 6ED Basildon
    8
    England
    		Oct 26, 2020
    Hemmells
    SS15 6ED Basildon
    8
    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.

    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