FLEXIVEND LIMITED: Person with Significant Control

  • Overview

    Company NameFLEXIVEND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02562604
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of FLEXIVEND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Liquidline Limited
    Holywells Close
    IP3 0AW Ipswich
    11
    England
    Jun 30, 2023
    Holywells Close
    IP3 0AW Ipswich
    11
    England
    No
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityCompanies Act 2006
    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 Paul Andrew Broome
    Blounts Court Road
    Sonning Common
    RG4 9PA Reading
    Court Yard Barn 1
    Berkshire
    England
    Apr 06, 2016
    Blounts Court Road
    Sonning Common
    RG4 9PA Reading
    Court Yard Barn 1
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brian Ivor Broome
    Blounts Court Road
    Sonning Common
    RG4 9PA Reading
    Court Yard Barn 1
    Berkshire
    England
    Apr 06, 2016
    Blounts Court Road
    Sonning Common
    RG4 9PA Reading
    Court Yard Barn 1
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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