Company information:
Factory Holdings Group Limited (No: 00598098)
Address: 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Jan-1958
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 17-Oct-2019
Industry Class: 41100 - Development of building projects
Current Director: ALEXANDER EDWARD COMPTON HARE ( DOB: Jun-1985 From: Oct-2016 )
Current Director: SIMON ANDREW TATFORD ( DOB: Jul-1978 From: Mar-2017 )
Resigned Director: EDWARD STRATFORD DUGDALE ( DOB: Aug-1959 From: Apr-1998 To: Oct-2002 )
Resigned Director: TONIANNE DWYER ( DOB: Sep-1962 From: Nov-2006 To: Apr-2010 )
Resigned Director: NIGEL GEORGE ELLIS ( DOB: Apr-1939 From: Apr-1998 To: Sep-2007 )
Resigned Director: DAVID NICHOLAS GAVAGHAN ( DOB: Aug-1959 From: Mar-2011 To: Feb-2012 )
Resigned Director: DANIEL MARK GREENSLADE ( DOB: Sep-1976 From: Mar-2015 To: Mar-2017 )
Resigned Director: JAMES ROBERT HAMILTON STUBBER ( DOB: Aug-1954 From: Oct-2002 To: Feb-2006 )
Resigned Director: MAXWELL DAVID SHAW JAMES ( DOB: Jan-1967 From: May-2012 To: Mar-2015 )
Resigned Director: CHRISTOPHER NEVILLE JONES ( DOB: Oct-1935 From: Oct-1992 To: Apr-1997 )
Resigned Director: SANDRA JUDITH ODELL ( DOB: Jun-1967 From: Mar-2015 To: Oct-2016 )
Resigned Director: MICHAEL EDWARD RILEY ( DOB: Sep-1960 From: Aug-2001 To: Jul-2002 )
Resigned Director: NICHOLAS SIMON KEITH SHATTOCK ( DOB: Oct-1959 From: Mar-1998 To: Mar-2011 )
Resigned Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Aug-2012 To: Mar-2015 )
Resigned Director: REGINALD STRINGER ( DOB: Mar-1934 From: Oct-1992 To: Apr-1998 )
Resigned Director: BRIAN WILLIAMS ( DOB: Jan-1937 From: Dec-1992 To: Apr-1998 )
Resigned Director: STEPHAN ANTHONY WINGATE ( DOB: Nov-1938 From: Oct-1992 To: Apr-1998 )
Resigned Director: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Aug-2001 To: Oct-2012 )
Resigned Director: ADRIAN ROGER WYATT ( DOB: Jan-1948 From: Apr-1998 To: May-2012 )
Resigned Secretary: ANTHONY COOK ( DOB: Dec-1929 From: Oct-1992 To: Jan-1994 )
Resigned Secretary: SUSAN ELIZABETH DIXON ( DOB: Jan-1960 From: Oct-2004 To: Jan-2013 )
Resigned Secretary: CHARLOTTE IND EASTWOOD ( DOB: Feb-1952 From: Jul-2002 To: Oct-2004 )
Resigned Secretary: PAUL HUGHES ( DOB: Feb-1953 From: Apr-1998 To: Jan-2000 )
Resigned Secretary: SANDRA JUDITH ODELL ( From: Jan-2013 To: Oct-2016 )
Resigned Secretary: GAIL ROBSON SKEETE ( DOB: Feb-1962 From: Oct-1999 To: May-2000 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Mar-1994 To: Apr-1998 )
Resigned Secretary: BRIAN WILLIAMS ( DOB: Jan-1937 From: Jan-1994 To: Mar-1994 )
Resigned Secretary: REBECCA JANE WORTHINGTON ( DOB: Oct-1971 From: Oct-1999 To: Jul-2002 )
Persons of Significant Control:
Qcc Holdings Limited, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26)
Estates Property Investment Company Limited, 180 Great Portland Street, London, W1W 5QZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-26)