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Dossier

Fa Ii Limited

LowDissolved
CompanyGB
/01

At a glance

Dimensions on file
Subsidiaries
1
Officers
18
Beneficial owners
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2009-05-14
Legal form
ltd
Activity
74990
Registered office
12 Bugle Street, Southampton, Hampshire, SO14 2JY

Fa Ii Limited is a ltd registered in GB, incorporated 2009-05-14 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries
/04

Company profile

live · Companies House
Company no.
06906057
Status
dissolved
Type
ltd
Incorporated
2009-05-14
Registered office
12 Bugle Street, Southampton, Hampshire, SO14 2JY
SIC
74990
Officers · 2 active
  • GEORGE, Kevin Alan
    director · British · appt 2017-10-27
  • WINTER, Paul Richard
    director · British · appt 2018-01-09
  • SCOTT, Richard Antony Cargill(resigned)
    secretary · British · appt 2009-08-12
  • SISEC LIMITED(resigned)
    corporate secretary · appt 2009-05-14
  • BRADBURY, Kenton Edward(resigned)
    director · British · appt 2009-12-17
  • CAMPBELL, Michael Francis(resigned)
    director · Canadian · appt 2017-07-07
  • CLARKE, Edward Hilton(resigned)
    director · British · appt 2009-08-12
  • COOPER, James Nigel Shelley(resigned)
    director · British · appt 2009-08-12
  • DELLACHA, Maria Georgina(resigned)
    director · British · appt 2016-10-20
  • HAZELWOOD, Charles John Gore(resigned)
    director · British · appt 2017-07-07
  • HELMORE, Max David Charles(resigned)
    director · British · appt 2012-12-20
  • NELSON, Stephen Keith James(resigned)
    director · British · appt 2013-05-24
Beneficial owners · PSC · 1 current
  • Red Funnel Limited
    corporate PSC · England · since 2018-01-31 · trace owners →
    75–100% shares
  • Fa Iii Limited
    corporate PSC · England · ceased 2018-01-31 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
/05

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Fa Ii Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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