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Jméno

The Formery Limited
Adresa
21 Young Street
Edinburgh
EH2 4HU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
23. říjen 2016
Company Register Address First Floor North
High Wycombe
HP11 2EE
Company No. 10404655 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Booth, Travis Status: Active Notified: 27/01/2017 Date of Birth: 07/1985 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%
    •
    Cook, Ben Daniel Status: Active Notified: 27/01/2017 Date of Birth: 12/1975 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%
    •
    Paton, Stuart Nicholas Status: Active Notified: 27/01/2017 Date of Birth: 06/1976 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%
    •
    gb-flag GB Hampden Private Capital Limited Status: Ceased Notified: 30/09/2016 Ceased: 27/01/2017 Companies House Number: 06714209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Booth, Travis High Wycombe, England Status: Active Notified: 27/01/2017 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African
    Cook, Ben Daniel High Wycombe, England Status: Active Notified: 27/01/2017 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Paton, Stuart Nicholas High Wycombe, England Status: Active Notified: 27/01/2017 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African
    Paton, Stuart Nicholas High Wycombe, England Status: Active Notified: 07/10/2016 Role: Secretary