GB
Fern Networks Limited
Status:
Active
Notified: 05/06/2023
Companies House Number: 14719083
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Becom Investment Limited
Status:
Ceased
Notified: 21/06/2019
Ceased: 17/12/2019
Companies House Number: 09687960
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Fern Fibre Trading Limited
Status:
Ceased
Notified: 17/12/2019
Ceased: 05/06/2023
Companies House Number: 12361672
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Goulden, Alistair John
Status:
Ceased
Notified: 27/07/2018
Ceased: 21/06/2019
Date of Birth: 04/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Goulden, Andrew Paul
Status:
Ceased
Notified: 22/11/2018
Ceased: 21/06/2019
Date of Birth: 01/1957
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Nolan, Conor Henry
Status:
Ceased
Notified: 27/07/2018
Ceased: 21/06/2019
Date of Birth: 12/1976
Nature of ControlOwnership of shares – More than 25% but not more than 50%
GB
Swish Management Limited
Status:
Ceased
Notified: 17/12/2019
Ceased: 17/12/2019
Companies House Number: 12293354
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Finnegan, Jarlath Martin
London, England
Status:
Active
Notified: 31/07/2023
Date of Birth: 08/1978
Occupation: Ceo
Role: Director
Country of Residence: England
Nationality: Irish
Mcgregor, Graham Rex
London, England
Status:
Active
Notified: 31/07/2023
Date of Birth: 01/1977
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Canadian
Octopus Company Secretarial Services Limited,
London, England, England
Status:
Active
Notified: 18/01/2021
Role: Secretary