1
F TEXTURES UK LTD - now
4385, 15200071 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2023-10-10 ~ 2023-10-30
IIF 8 - Director → ME
Person with significant control
2023-10-10 ~ 2023-10-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
2
FATU TEXTURES LTD - now
48 Rodwell Close, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2023-10-05 ~ 2023-10-23
IIF 9 - Director → ME
2023-10-05 ~ 2023-10-23
IIF 4 - Secretary → ME
Person with significant control
2023-10-05 ~ 2023-10-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
4385, 15193825 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ 2023-10-27
IIF 13 - Director → ME
2023-10-06 ~ 2023-10-27
IIF 3 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
4385, 14969385 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2023-06-29 ~ 2023-10-30
IIF 10 - Director → ME
2023-12-15 ~ dissolved
IIF 7 - Director → ME
2023-06-29 ~ 2023-10-30
IIF 1 - Secretary → ME
Person with significant control
2023-06-29 ~ 2023-10-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
4385, 15192851 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ 2023-10-27
IIF 16 - Director → ME
2023-10-06 ~ 2023-10-27
IIF 6 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
4385, 15191098 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-10-05 ~ 2023-10-27
IIF 12 - Director → ME
2023-10-05 ~ 2023-10-27
IIF 2 - Secretary → ME
Person with significant control
2023-10-05 ~ 2023-10-27
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
43 Hill Road, Mitcham, England
Dissolved Corporate (2 parents)
Officer
2023-10-09 ~ 2023-10-24
IIF 14 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
4385, 15192243 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ 2023-10-27
IIF 15 - Director → ME
2023-10-06 ~ 2023-10-27
IIF 5 - Secretary → ME
Person with significant control
2023-10-06 ~ 2023-10-27
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
43 Hill Road, Mitcham, England
Dissolved Corporate (3 parents)
Officer
2023-10-09 ~ 2023-10-20
IIF 11 - Director → ME
Person with significant control
2023-10-09 ~ 2023-10-20
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE