X.F.G. LIMITED
Company Number
10512463
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British
- Appointed as Director
Correspondence Address
27
Ripon Gardens
Ilford
IG1 3SL
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Suite F5
Audley House Business Centre
Northbridge Road
Berkhamsted
HP4 1EH
United KingdomDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite 100, The Studio
St. Nicholas Close
Elstree
Borehamwood
WD6 3EW
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Suite F5
Audley House Business Centre
Northbridge Road
Berkhamsted
HP4 1EH
United KingdomCountry of Residence
England
Fiybit Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
27
Ripon Gardens
Ilford
IG1 3SL
EnglandMrs Abigail Ronke Thomas
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
27
Ripon Gardens
Ilford
IG1 3SL
EnglandCountry of Residence
England
Mr Graham Michael Cowan
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
British
Notified
Ceased
Correspondence Address
Suite 100, The Studio
St. Nicholas Close
Elstree
Borehamwood
WD6 3EW
EnglandCountry of Residence
England
Dmsc Directors Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Notified
Ceased
Correspondence Address
Suite F5
Audley House Business Centre
Northbridge Road
Berkshamsted
HP4 1EH
United Kingdom