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Companies/10685999

Fiennes Restoration Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 6 ceased
Shares: over 75%, up to 100%

Notified 2022-10-01 · No cessation recorded

Source record 217589702
Show 6 ceased records
PM
Significant influence or control

Notified 2021-12-22 · Ceased 2022-10-01

Source record 214443977
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-09-13 · Ceased 2021-12-22

Source record 225746358
PM
Significant influence or control

Notified 2019-01-01 · Ceased 2019-09-13

Source record 221821010
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2018-05-01 · Ceased 2019-03-06

Source record 214381399
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-09-05 · Ceased 2018-05-01

Source record 221956752
Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2017-03-23 · Ceased 2017-09-05

Source record 214213040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
HW
Hugh WhitcombCurrent director
Appointed 2017-09-06 · 9 yrs · Director
+33 others
IL
Inca Lockhart RossCurrent secretary
Appointed 2017-04-03 · 9 yrs
+29 others
Show 2 historical appointments
IL
Inca Lockhart RossResigned director
Resigned 2017-04-03 · Director
RL
Robert LeeResigned director
Resigned 2017-03-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active