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Companies/03925728

Forty Nine Ltd

Private Limited Company · Woking

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
BS
Mrs Barbara Joy SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228925148
Show 1 ceased record
DS
David Simpson SinclairIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 228925144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DS
David SinclairCurrent director
Appointed 2019-09-03 · 7 yrs · Software Designer
BS
Barbara SinclairCurrent directorCurrent secretary
Appointed 2000-02-16 · 26 yrs · Administrator
+1 other
Show 3 historical appointments
DS
David SinclairResigned director
Resigned 2000-02-16 · 19 yrs · Software Designer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2000-02-15
CorpForm 10 Directors Fd LtdResigned director
Resigned 2000-02-15

Board profile

People with appointments
2
Directors assessed
2
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active