F & W NETWORKS LTD

Company number 11514559

Foresight Fibre Holdco Limited (Active)

• Correspondence address: The Shard, C/O Foresight Group Llp, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Notified on: 29 September 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 12900786
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Incorporated in: England And Wales

Maestro Capital Ltd (Ceased)

• Correspondence address: Dns House, 382 Kenton Road, Harrow, Middlesex, United Kingdom, HA3 8DP
• Notified on: 15 March 2019
• Ceased on: 3 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11511427
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Incorporated in: England

Mr Carlos Bock Montero (Ceased)

• Correspondence address: Dr Fleming 21, Piso 4 Letra 1b, Barcelona, Spain, 08017
• Notified on: 29 January 2019
• Ceased on: 15 March 2019
• Date of birth: 7 November 1978
• Nationality: Spanish
• Nature of control: The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
• Country of residence: Spain

Mr Frank Martinez Sanchez (Ceased)

• Correspondence address: General Mitre Rda 53-55, Barcelona, Spain, 08017
• Notified on: 29 January 2019
• Ceased on: 15 March 2019
• Date of birth: 24 September 1972
• Nationality: Spanish
• Nature of control: The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
• Country of residence: Spain

Mr David Stewart Brown (Ceased)

• Correspondence address: Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU
• Notified on: 13 August 2018
• Ceased on: 29 January 2019
• Date of birth: 3 July 1957
• Nationality: British
• Nature of control: The person holds, directly or indirectly, more than 75% of the shares in the company.
• Nature of control: The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
• Country of residence: England

Statement (Withdrawn)

• Notified on: 3 August 2020
• Withdrawn on: 29 September 2022