FORMULA GROUP LIMITED

Company number 14887778 ·

Active

2 active / 3 ceased · persons with significant control

Mr Mark James

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-09-04
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

Mrs Maureen James

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-08-24
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

Mr Stephen James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-29
Ceased on
2023-09-04
Date of birth
January 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

Mr Mark James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2023-08-24
Ceased on
2023-08-29
Date of birth
December 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
Formula House, Bridges Road, Ellesmere Port, CH65 4LB, United Kingdom

Mr Stephen James

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-23
Ceased on
2023-08-24
Date of birth
January 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
Grange Barn, Chester Road, Tattenhall, Chester, CH3 9AH, United Kingdom