EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

FIS3 Midco 2 Limited

Address
9 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
VAT ID no VAT ID available
Company No. 14203794 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Fis3 Midco 1 Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Aird, Brian Robert Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Bulpitt, Christopher Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 04/01/2023 Date of Birth: 11/1985 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Giovanni Page-Morris, Geoffrey Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/07/2022 Date of Birth: 06/1963 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Huard, Boris Antoine Rene Molly Millars Lane, Wokingham, United Kingdom Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Brewer, Ian David, Mr. Molly Millars Lane, Wokingham, United Kingdom Status: Ceased Notified: 15/07/2022 Ceased: 23/11/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FIS3 Bidco Limited Status: Active Notified: 29/06/2022 Companies House Number: 14203834 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors