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FLAHIVE DEVELOPMENTS LIMITED
Person with Significant Control

FLAHIVE DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameFLAHIVE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01546823
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLAHIVE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Business Park
    Dwight Road
    WD18 9DA Watford
    28 Orbital
    England
    		Jul 01, 2019
    25 Business Park
    Dwight Road
    WD18 9DA Watford
    28 Orbital
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11729740
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Kevin Flahive
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Joanna Wallace
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Karen Heffer
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Ann Wright
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		May 16, 2018
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Patricia Flahive
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Apr 06, 2016
    Orbital 25 Business Park, Dwight Road
    WD18 9DA Watford
    28
    Herts
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0