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Cloudfm Group Limited

Adresa
Cloudfm House 3 Charter Court
Newcomen Way
Colchester
CO4 9YA
VAT ID (DIČ) no VAT ID available
Company No. 09095504 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)81100 Combined facilities support activities
Company Register Statusactive
Previous Names
  • FJG Newco Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (9)

    Source: Companies House
    Dewing, Jeffrey Peter Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hidden, Derrick Alan Status: Active Notified: 06/04/2016 Date of Birth: 04/1972 Nature of Control
  • Significant influence or control
  • Blackman, James Matthew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1972 Nature of Control
  • Significant influence or control
  • Clayfield, Adam Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
  • Fieldwick, Ian David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1984 Nature of Control
  • Significant influence or control
  • Frith, Andrew James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
  • Gallop, Christopher Edward Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1961 Nature of Control
  • Significant influence or control
  • May, David Victor Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1980 Nature of Control
  • Significant influence or control
  • Tidswell, Helen Marie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Significant influence or control
  • Officers (7)

    Source: Companies House
    Chamberlain, Kathryn Anne Victoria Newcomen Way, Colchester, Essex, England Status: Active Notified: 01/08/2023 Date of Birth: 05/1984 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British
    Dewing, Jeffrey Peter Newcomen Way, Colchester, Essex, England Status: Active Notified: 10/09/2015 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mills, Terence Newcomen Way, Colchester, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Portugal Nationality: British
    Moore, Lois Yvette Newcomen Way, Colchester, Essex, England Status: Active Notified: 09/04/2020 Date of Birth: 06/1963 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Mursell, Haydn Jonathan Newcomen Way, Colchester, Essex, England Status: Active Notified: 01/01/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brumby, Peter Newcomen Way, Colchester, England Status: Ceased Notified: 01/01/2018 Ceased: 28/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mursell, Haydn Jonathan, Mr. Newcomen Way, Colchester, England Status: Ceased Notified: 01/01/2022 Ceased: 01/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Cloud Facilities LTD Status: Active Notified: 08/01/2018 Companies House Number: 08827060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloud Facilities Management LTD Status: Active Notified: 08/01/2018 Companies House Number: 08827019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloud Facilities Solutions LTD Status: Active Notified: 08/01/2018 Companies House Number: 08827047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloudfm AIR & Rail Limited Status: Active Notified: 04/07/2016 Companies House Number: 08597017 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloudfm Academy LTD Status: Active Notified: 08/01/2018 Companies House Number: 08999993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloudfm Facilities Management Limited Status: Active Notified: 24/01/2018 Companies House Number: 11168348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cloudfm Facilities Solutions Limited Status: Active Notified: 24/01/2018 Companies House Number: 11168360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Right to appoint and remove directors
  • gb-flag Cloudfm Integrated Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07308274 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Cloudfm Shared Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 08189233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Shutter & Door Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 08762757 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors