OpenCompanies

Fabarch C Ltd

Company number
01040319
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1972
Nature of business
Activities of other holding companies n.e.c.

Registered office

27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Clifford Devlin (Holdings) Limited (until 15 May 2020)

Officers

NameRoleAppointedResigned
HEINRICH, Jeremias Antonius Director 4 Jun 2019
NICHOL, Clive Robert Director 4 Jun 2019

Control

NameNature of controlNotifiedCeased
Mr Timothy Patrick Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2019
Miss Siobhan Anne Clifford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2019
Mr Leslie Andrew Rose Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2019
Fabarch Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jun 2019

Accounts

Connections

Owned by

Fabarch C Ltd → Fabarch Ltd

Directors’ other companies

Registered address

13,883 companies are registered at this address - likely a registration agent.

Data