FLEXSIDE LIMITED: Person with Significant Control

  • Overview

    Company NameFLEXSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02573747
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLEXSIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nils Eric Thomas Raber
    69 Radipole Road
    Fulham
    SW6 5DN London
    Jul 19, 2022
    69 Radipole Road
    Fulham
    SW6 5DN London
    No
    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.
    Mr Michael Dryden
    Radipole Road
    Ground Floor Flat
    SW6 5DN London
    69
    England
    Jan 09, 2022
    Radipole Road
    Ground Floor Flat
    SW6 5DN London
    69
    England
    No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Nathan James Key
    Radipole Road
    SW6 5DN London
    69
    England
    Nov 01, 2017
    Radipole Road
    SW6 5DN London
    69
    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.
    Ms Angela Wendy Hawksley
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    Apr 06, 2016
    Park Street
    BA1 2TB Bath
    7
    Somerset
    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.
    Mr Barrie Keith Weaver
    Park Street
    BA1 2TB Bath
    7
    Somerset
    England
    Apr 06, 2016
    Park Street
    BA1 2TB Bath
    7
    Somerset
    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 Christopher Anthony Monk
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    Apr 06, 2016
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    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.
    Ms Zoe Adela James Monk
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    England
    Apr 06, 2016
    Good Easter
    CM1 4RT Chelmsford
    Southfields
    Essex
    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.
    Dr Adrian Andreou
    Upper South Wraxall
    BA15 2SE Bradford-On-Avon
    Little Court
    England
    Apr 06, 2016
    Upper South Wraxall
    BA15 2SE Bradford-On-Avon
    Little Court
    England
    No
    Nationality: Cypriot,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 Georgios Andreou
    Lella Karayianni
    Limassol
    Cyprus 3020
    3
    Cyprus
    Apr 06, 2016
    Lella Karayianni
    Limassol
    Cyprus 3020
    3
    Cyprus
    No
    Nationality: Cypriot,British
    Country of Residence: Cyprus
    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