# Felix 1st Limited

## Details

- **Company number:** [05412034](https://find-and-update.company-information.service.gov.uk/company/05412034)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Apr 2005
- **Registered office:** WHITE COLLAR FACTORY BUILDING 3, FLOORS 1 & 2, 2 OLD STREET YARD, LONDON, EC1Y 8AF
- **Nature of business:** [56290](/sic/56290) Other food services


## Previous names

- Fareshare 1st Limited (until 20 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEHAM, Julian Murray | director | 8 Jul 2026 |  |
| RICH-DARLEY, Celine Fanny | secretary | 28 Apr 2026 |  |
| GIBBON-WALSH, Kristopher Bryant | director | 25 Mar 2025 |  |
| GALLO, Jolanta Magdalena | secretary | 7 Jul 2025 | 13 Jul 2026 |
| KING, Richard | director | 27 Jun 2023 | 31 Dec 2025 |
| NIXON, Richard John | director | 10 Oct 2024 | 21 Feb 2025 |
| WRIGHT, George | director | 27 Jun 2023 | 10 Oct 2024 |
| BOSWELL, Crawford Lindsay Simpson | director | 16 Apr 2012 | 29 Sep 2023 |
| BOSWELL, Crawford Lindsay Simpson | secretary | 16 Apr 2012 | 27 Jun 2023 |
| STREET, Andrew | director | 21 Nov 2006 | 27 Jun 2023 |
| DUKES, Carol Sarah | director | 4 Apr 2005 | 13 Apr 2015 |
| COATES, Alan John | director | 21 Nov 2006 | 9 Apr 2013 |
| PATERSON, Mark Alexander | secretary | 4 Apr 2005 | 16 Apr 2012 |
| PATERSON, Mark Alexander | director | 4 Apr 2005 | 16 Apr 2012 |
| LOWE, Anthony James | director | 27 Mar 2007 | 28 Sep 2010 |
| SADLER, Jane Miriam | director | 4 Apr 2005 | 4 Apr 2010 |
| ALPHA DIRECT LIMITED | corporate-nominee-director | 4 Apr 2005 | 4 Apr 2005 |
| ALPHA SECRETARIAL LIMITED | corporate-nominee-secretary | 4 Apr 2005 | 4 Apr 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Felix Charity | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Felix 1st Limited → [Felix Charity](/company/04837373)




## Directors' other companies

- [WAKEHAM, Julian Murray](/person/7539068) - director at [Felix Charity](/company/04837373)



## Companies at the same address

- [Felix Charity](/company/04837373) (04837373)