SearchLIVE · CORPUS
/ Dossier
■
MY FIRST FRIENDS HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1CALSAV LIMITEDbeneficial owner 50%→MY FIRST FRIENDS HOLDINGS LIMITED
- 1La Maison Bleue Sasbeneficial owner 100%→MY FIRST FRIENDS HOLDINGS LIMITED
- 2Mr Sylvain Forestierbeneficial owner 75%→La Maison Bleue Sas
- 2Ms Sarah Jane Steelbeneficial owner 100%→La Maison Bleue Sas
- 2Mr Callum Savagebeneficial owner 50%→CALSAV LIMITED
- 2Mr William John Savagebeneficial owner 50%→CALSAV LIMITED
- 2Mrs Catriona Marie Savagebeneficial owner 100%→CALSAV LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 08568645
- Status
- active
- Type
- ltd
- Incorporated
- 2013-06-13
- Registered office
- The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire, SN7 7BP, United Kingdom
- SIC
- 64209
Officers · 4 active
- HIGGS SECRETARIAL LIMITEDcorporate secretary · appt 2021-11-23
- STEEL, Sarah Janedirector · British · appt 2021-10-26
- TAYLOR, Adelle Louisedirector · British · appt 2024-06-01
- THOMAS, Andrew Daviddirector · British · appt 2024-06-01
- FORESTIER, Sylvain(resigned)director · French · appt 2021-10-26
- SAVAGE, Catriona Marie(resigned)director · British · appt 2013-06-13