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Forward 3D Group Limited
Adresa
110 Southwark Street
London
SE1 0SU
VAT ID (DIČ) no VAT ID available
Company No. 09722987 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Stagwell Inc. Status: Active Notified: 02/08/2021 Companies House Number: 00000001 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
    •
    Ballmer, Steven Anthony Status: Ceased Notified: 23/12/2019 Ceased: 03/08/2021 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Forward Dimension Capital 1 Llp Status: Ceased Notified: 05/08/2016 Ceased: 06/12/2017 Companies House Number: Oc399433 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Stagwell Uk Holdings Limited Status: Ceased Notified: 06/12/2017 Ceased: 23/12/2019 Companies House Number: 11079078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adams, Matthew Edward London, England Status: Active Notified: 01/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keeble, Paul Richard London, England Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roberts, Sandy Beasley London, England Status: Active Notified: 01/05/2024 Occupation: Senior Vice President, Tax. Role: Director Country of Residence: United States Nationality: Australian,American
    Townsend, James Peter London, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Greene, Ryan Washington, United States Status: Ceased Notified: 06/12/2017 Ceased: 30/04/2024 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Law, Michael Thomas London, England Status: Ceased Notified: 06/07/2021 Ceased: 15/02/2024 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Leveton, Jay Robert Washington, United States Status: Ceased Notified: 06/12/2017 Ceased: 30/04/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Murphy, Robert John Rosebery Avenue, London, England Status: Ceased Notified: 08/08/2015 Ceased: 01/09/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English
    Price, Anthony John London, England Status: Ceased Notified: 01/07/2021 Ceased: 15/01/2024 Date of Birth: 03/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Forward 3D Holdings Limited Status: Active Notified: 01/02/2017 Companies House Number: 09073262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •