Fantastic Voyage Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHay Wain Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-30 · No cessation recorded
Source record 136637856Show 3 ceased records
Gold Round LimitedCorporate
Right to appoint or remove directors
Notified 2017-08-30 · Ceased 2023-05-19
Source record 140769128JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · Ceased 2017-08-30
Source record 148724822Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-13 · Ceased 2016-04-13
Source record 148724912People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpHw Directors LimitedCurrent director
Appointed 2023-05-19 · 3 yrs
CorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
Show 5 historical appointments
SC
Stephen CurtisResigned director
Resigned 2017-08-30 · 5 yrs · Director
GM
Graeme MckinnonResigned director
Resigned 2017-08-30 · 3 yrs · Managing Director
JC
Jamie ConstableResigned secretary
Resigned 2016-04-13 · 1 yr
PE
Philip EmmersonResigned director
Resigned 2016-04-13 · 7 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-04-13 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active