# Fileborne Limited

## Details

- **Company number:** [02605418](https://find-and-update.company-information.service.gov.uk/company/02605418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 1991
- **Registered office:** C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOSTER, Kevin Lee | director | 1 Oct 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Leonard Haslett | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 18 Jul 2023 |
| Mrs Yvonne Gladys Haslett | ownership-of-shares-75-to-100-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 18 Jul 2023 |
| Mrs Yvonne Gladys Haslett | ownership-of-shares-75-to-100-percent | 18 Jul 2023 |  |





## Controls

- [J.R.B. Investments Limited](/company/02609074) (02609074)



## Directors' other companies

- [FOSTER, Kevin Lee](/person/7407629) - director at [Rpgcc Wealth Management Ltd](/company/13010513)
- [FOSTER, Kevin Lee](/person/7407629) - director at [Rpgcc Holdings Ltd](/company/17410645)
- [FOSTER, Kevin Lee](/person/7407629) - director at [J.R.B. Investments Limited](/company/02609074)
- [FOSTER, Kevin Lee](/person/7407629) - llp-designated-member at [RPG Crouch Chapman LLP](/company/OC375705)
- [FOSTER, Kevin Lee](/person/7407629) - director at [Rpgcc Financial Services Limited](/company/14897393)
- [FOSTER, Kevin Lee](/person/7407629) - director at [Jhram Limited](/company/17216377)
- [FOSTER, Kevin Lee](/person/7407629) - director at [Rpgcc Limited](/company/14891842)



## Registered address

461 companies are registered at this address - likely a registration agent.