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Companies/10034352

Abc Fml Limited

Accounting and auditing activities · London

ActiveUnited KingdomIncorporated 2016Private 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 · 4 ceased
Stelaris LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-17 · No cessation recorded

Source record 130183138
Show 4 ceased records
Tc Sem LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-07-13 · Ceased 2023-07-17

Source record 126497243
Tc Sem Midco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2023-07-07 · Ceased 2023-07-13

Source record 130154286
GP
Mr Gavin Richard ParsonsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-01

Source record 121146305
Fortus Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-07-07

Source record 121146405

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
NT
Nathan James TinklerCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+1 other
NT
Nathan TinklerCurrent director
Appointed 2017-04-01 · 9 yrs · Director
+18 others
CT
Christopher TimmsCurrent director
Appointed 2016-03-01 · 10 yrs · Director
+20 others
Show 18 historical appointments
DM
David McgeachyResigned director
Resigned 2023-04-01 · Director
CD
Christopher DellResigned director
Resigned 2023-04-01 · Director
RD
Robert De MainResigned director
Resigned 2023-04-01 · Director
RD
Robert De MainResigned director
Resigned 2021-04-01 · Director
EJ
Emma JonesResigned director
Resigned 2021-04-01 · Director
RB
Richard BuckbyResigned director
Resigned 2020-03-31 · 3 yrs · Director
ST
Shazin TayubResigned director
Resigned 2020-03-31 · 2 yrs · Director
SK
Sanjay KhullarResigned director
Resigned 2020-03-31 · Director
TD
Thomas DymondResigned director
Resigned 2019-04-01 · 4 yrs · Company Director
PJ
Paul JeppsResigned director
Resigned 2018-04-01 · 5 yrs · Accountant
JB
Jennie BrownResigned director
Resigned 2017-04-01 · 1 yr · Director
GW
Gary WoodhallResigned director
Resigned 2017-04-01 · 5 yrs · Director
AM
Alexandra MarriottResigned director
Resigned 2017-04-01 · 3 yrs · Director
MS
Mark StandishResigned director
Resigned 2017-04-01 · 4 yrs · Director
SW
Stephen WattsResigned director
Resigned 2016-04-01 · 7 yrs · Accountant
BY
Benjamin YoungResigned director
Resigned 2016-04-01 · 7 yrs · Accountant
AM
Andrew MinifieResigned director
Resigned 2016-03-01 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active