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David John Fenn

LowDissolvedCompanyGB

ltd · GB · incorporated 2005 · Dissolved

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-03-14
Legal form
ltd
Activity
28990, 72190
Registered office
3 Smisby Manor Annwell Lane, Smisby, Ashby-De-La-Zouch, Leicestershire, LE65 2TA, England
/02

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
Holdings / subsidiaries

None in current sources.

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/03

Register record, filings & financials

live · Companies House
Company no.
05392120
Status
dissolved
Type
ltd
Incorporated
2005-03-14
Registered office
3 Smisby Manor Annwell Lane, Smisby, Ashby-De-La-Zouch, Leicestershire, LE65 2TA, England
SIC
28990, 72190
/04

People & control

6 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • FENN, David John, Mr.
    • secretary · British · appointed 2009-03-12 · Companies House
    • director · British · appointed 2005-09-01 · Companies House
    • corporate PSC · 75–100% shares · England · since 2017-03-14 · CH · PSC register
    • director · British · appointed 2005-03-14 · resigned · Companies House
    Also holds roles at 1 other company
  • BROOKER, Bridget Annabel
    • director · British · appointed 2005-06-25 · resigned · Companies House
  • COOKE, Quentin George Paul
    • secretary · British · appointed 2007-02-12 · resigned · Companies House
  • JORDAN COMPANY SECRETARIES LIMITED
    • corporate secretary · appointed 2005-03-14 · resigned · Companies House
  • MACMILLAN, Colin Ian Macdonald
    • secretary · British · appointed 2007-02-16 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2005-03-14 · resigned · Companies House

6 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David John Fenn. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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