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Fabius, Jan Carel
Fabius, Jan Carel
Dutch director born in May 1954Resident in England
Registered addresses and corresponding companies
IIF 1
53, Primrose Place, Isleworth, Middlesex, TW2 7DX, United Kingdom
IIF 2 53, Primrose Place, Isleworth, Middlesex, TW7 5BA, United Kingdom
IIF 3 IIF 4 IIF 5 53, Primrose Place, Isleworth, TW7 5BA
IIF 6 IIF 7 IIF 8 (more) 53, Primrose Place, London Road, Isleworth, Middlesex, TW7 5BA, United Kingdom
Fabius, Jan
Dutch director born in May 1954Registered addresses and corresponding companiesMr Jan Carel Fabius
Dutch born in May 1954Resident in England
Registered addresses and corresponding companiesFabius, Jan
Registered addresses and corresponding companies
- 1 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved corporate (1 parent)Equity (Company account)-746 GBP2017-12-31Officer
2011-08-24 ~ dissolvedIIF 18 - secretary → ME - 2 53 Primrose Place, IsleworthCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-06-30Officer 2009-06-22 ~ nowIIF 4 - director → MEPerson with significant control 2016-12-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 53 Primrose Place, IsleworthDissolved corporate (1 parent)Officer 2009-07-03 ~ dissolvedIIF 3 - director → ME
- 4 53 Primrose Place, Isleworth, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2016-01-12 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-02-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
- 5 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved corporate (1 parent)Equity (Company account)-26,464 GBP2018-03-31Officer 2011-09-20 ~ dissolvedIIF 7 - director → ME 2011-08-24 ~ dissolvedIIF 17 - secretary → ME
- 6 53 Primrose Place, IsleworthCorporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-09-30Officer 2005-09-15 ~ nowIIF 5 - director → MEPerson with significant control 2017-03-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 1
CROCO WORLDWIDE LTD
- nowCROCO WORLDWIDE SOURCING LIMITED - 2010-02-16 Chantrey Vellacott Dfk Llp 35 Calthorpe Road, Edgbaston, BirminghamDissolved corporate (1 parent)Officer 2003-02-20 ~ 2004-07-23IIF 10 - director → ME - 2 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved corporate (1 parent)Equity (Company account)-746 GBP2017-12-31Officer 2013-07-04 ~ 2018-09-18IIF 9 - director → ME 2011-08-23 ~ 2011-08-23IIF 6 - director → MEPerson with significant control 2016-08-21 ~ 2018-09-18IIF 16 - Ownership of shares – 75% or more → OE
- 3 16 Bownham Mead, Rodborough Common, Stroud, Gloucestershire, EnglandDissolved corporate (2 parents)Officer 2010-09-20 ~ 2011-05-25IIF 2 - director → ME
- 4 53 Primrose Place, London Road, Isleworth, MiddlesexDissolved corporate (1 parent)Equity (Company account)-26,464 GBP2018-03-31Officer 2011-08-24 ~ 2011-08-24IIF 8 - director → MEPerson with significant control 2016-10-28 ~ 2018-10-30IIF 15 - Ownership of shares – 75% or more → OE
- 5 Burma House, Station Path, Staines, MiddlesexDissolved corporate (3 parents)Officer 2004-07-30 ~ 2008-07-10IIF 11 - director → ME
