OpenCompanies

Fcls Rm 112 Limited

Company number
16312951
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 2025
Nature of business
Other service activities n.e.c.
Corporate group
Caspian One Group Limited (3 companies)

Registered office

2nd Floor Telephone House
18 Christchurch Road
Bournemouth
BH1 3NE

Previous names

  • Fcls Rm 112 Limited (until 9 Nov 2026)

Officers

NameRoleAppointedResigned
BARNETT, Lee Alan Director 5 Jan 2026
GRAZIANO, Marcus Andrew Director 5 Jan 2026
THOMPSON, Nicole Secretary 5 Jan 2026
BLACKMORE, Steven John Director 13 Mar 2025 5 Jan 2026

Control

NameNature of controlNotifiedCeased
Caspian One Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Sep 2026
Mr Lee Alan Barnett Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2026 15 Sep 2026
Steven Blackmore Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Mar 2025 5 Jan 2026

Connections

Owned by

Fcls Rm 112 Limited → Caspian One Limited → Caspian One Group Limited

Companies at the same address

Data