OpenCompanies

FS Jv License Limited

Company number
10119634
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2016
Nature of business
Other business support service activities n.e.c.
Corporate group
S Hotels And Resorts (UK) Ltd (12 companies)

Registered office

Co Blaser Mills Law Liston Exchange
Cromwell Gardens
Marlow
SL7 1BG

Officers

NameRoleAppointedResigned
SIVAPORNPAN, Chairath Director 13 Aug 2025
MARSHALL, Michael David Director 16 Nov 2023
SRICHAWLA, Krit Director 12 Apr 2016
SINGH, Sanjay Kumar Director 12 Apr 2016
RUNGKWANSIRIROJ, Thitima Director 20 Apr 2021 13 Aug 2025
DE CUYPER, Dirk Andre L Director 31 Jan 2017 16 Nov 2023
CHEYKLIN, Naris Director 12 Apr 2016 20 Apr 2021
BROUGHTON SECRETARIES LIMITED Corporate-Secretary 12 Apr 2016 2 May 2019
BUNNAG, Longlom Director 12 Apr 2016 31 Jan 2017

Control

NameNature of controlNotifiedCeased
S Hotels And Resorts (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Apr 2016
Fico Holding (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Apr 2016

Accounts

Year ended Net assets Cash Employees
23 May 2025 £5,915,426 £6,850 0
31 Dec 2023 - £43,536 4
31 Dec 2022 - £4,071 4
31 Dec 2021 - £254,507 4
31 Dec 2020 - £523,793 4
31 Dec 2019 - £597,014 128
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -

Connections

Owned by

FS Jv License Limited → Fico Holding (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data