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Companies/07720771

Fidentia (No. 001) Limited

Private Limited Company · Grantham

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Radford Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-07 · No cessation recorded

Source record 104075964
Show 1 ceased record
Hillfield Securities (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-07

Source record 99493718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
TR
Timothy RadfordCurrent director
Appointed 2019-03-07 · 7 yrs · Director
+14 others
CorpFidentia Trustees LimitedCurrent director
Appointed 2011-07-28 · 15 yrs
+282 others
CorpFidentia Nominees LimitedCurrent secretary
Appointed 2011-07-28 · 15 yrs
+252 others
Show 2 historical appointments
MM
Monica MawleResigned director
Resigned 2011-07-28 · 7 yrs · Director
AB
Adrian BennettResigned director
Resigned 2011-07-28 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active