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Nom

Forward 3D Holdings Limited
Adresse
110 Southwark Street
London
SE1 0SU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09073262 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Forward 3d Group Limited Status: Active Notified: 01/02/2017 Companies House Number: 09722987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Adams, Matthew Edward London, England Status: Active Notified: 01/05/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Keeble, Paul Richard London, England Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Roberts, Sandy Beasley London, England Status: Active Notified: 01/05/2024 Occupation: Senior Vice President, Tax. Role: Director Country of Residence: United States Nationality: Australian,American
    Townsend, James Peter London, England Status: Active Notified: 01/07/2020 Date of Birth: 08/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Greene, Ryan Washington, United States Status: Ceased Notified: 06/12/2017 Ceased: 30/04/2024 Date of Birth: 10/1977 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American
    Law, Michael Thomas London, England Status: Ceased Notified: 06/07/2021 Ceased: 15/02/2024 Date of Birth: 09/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Leveton, Jay Robert Washington, United States Status: Ceased Notified: 06/12/2017 Ceased: 30/04/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Murphy, Robert John Rosebery Avenue, London, England Status: Ceased Notified: 06/08/2014 Ceased: 01/09/2017 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: English
    Price, Anthony John London, England Status: Ceased Notified: 01/07/2021 Ceased: 15/01/2024 Date of Birth: 03/1961 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Forward 3D Limited Status: Active Notified: 01/12/2016 Companies House Number: 07717216 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Locaria Limited Status: Ceased Notified: 01/12/2016 Ceased: 01/06/2020 Companies House Number: 07727766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •