FIGHTER HEROIC LTD: Person with Significant Control

  • Overview

    Company NameFIGHTER HEROIC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13704425
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FIGHTER HEROIC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Susannah Elizabeth Wright
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 22
    United Kingdom
    Oct 26, 2021
    Marsham Court
    Marsham Street
    SW1P 4JY London
    Flat 22
    United Kingdom
    No
    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.
    • 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 Xavier Carlos Gabriel Ballester
    Abdale Road
    W12 7ER London
    17
    England
    Oct 26, 2021
    Abdale Road
    W12 7ER London
    17
    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 William Aloysius Pohl
    Cliffview Road
    SE13 7DD London
    68
    England
    Oct 26, 2021
    Cliffview Road
    SE13 7DD London
    68
    England
    No
    Nationality: Australian
    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