THE FETHER MILES GROUP LIMITED

Company number 03332902

2 active persons with significant control / 0 active statements

Mrs Rae Manuela Fether (Active)

• Correspondence address: 110 Chetwynd Road, London, United Kingdom, NW5 1DA
• Notified on: 14 April 2021
• Date of birth: January 1938
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Richard Miles (Active)

• Correspondence address: 12 Stanley Gardens, London, United Kingdom, W11 2NE
• Notified on: 6 April 2016
• Date of birth: May 1949
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Joely Bryn Warren (Ceased)

• Correspondence address: 29-30 Fitzroy Square, London, W1T 6LQ
• Notified on: 26 December 2019
• Ceased on: 14 April 2021
• Date of birth: May 1967
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Lee Fether (Ceased)

• Correspondence address: 29-30 Fitzroy Square, London, W1T 6LQ
• Notified on: 26 December 2019
• Ceased on: 14 April 2021
• Date of birth: January 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Kenneth Ben Fether (Ceased)

• Correspondence address: 29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
• Notified on: 6 April 2016
• Ceased on: 26 December 2019
• Date of birth: August 1935
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%