FLITCHAM NOMINEES LIMITED: Person with Significant Control

  • Overview

    Company NameFLITCHAM NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02130646
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLITCHAM NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    His Most Gracious Majesty King Charles Iii
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Mar 31, 2023
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    No
    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.
    Mr Julian Arthur Vaughan Smith
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    Nov 07, 2018
    Lincoln's Inn Fields
    WC2A 3LH London
    66
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Sir Michael John Stevens Kcvo
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Jan 01, 2018
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    The Hon Mark Thomas Bridges, Cvo
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Apr 06, 2016
    66 Lincoln's Inn Fields
    London
    WC2A 3LH
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Sir Philip Alan Reid, Gcvo
    Pall Mall
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    Apr 06, 2016
    Pall Mall
    SW1A 1AA London
    Buckingham Palace
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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