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FLAYWOOD PROPERTY MANAGEMENT LIMITED
Person with Significant Control

FLAYWOOD PROPERTY MANAGEMENT LIMITED: Person with Significant Control

    • Overview

    Company NameFLAYWOOD PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04078175
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLAYWOOD PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Oliver Brilliant
    King Henrys Road
    NW3 3QX London
    99a
    England
    		Feb 16, 2025
    King Henrys Road
    NW3 3QX London
    99a
    England
    		No
    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.
    Mr Charles Metcalf
    Plummer Lane
    TN30 6TU Tenterden
    Plummer Cottage
    Kent
    England
    		Feb 06, 2020
    Plummer Lane
    TN30 6TU Tenterden
    Plummer Cottage
    Kent
    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 Omri Friedland
    Tel Aviv
    20 Shfeya Street
    69012
    Israel
    		Apr 06, 2016
    Tel Aviv
    20 Shfeya Street
    69012
    Israel
    		Yes
    Nationality: British
    Country of Residence: Israel
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Joanna Katherine Walton
    99 King Henry's Road
    NW3 3QX London
    Ground Floor Flat
    United Kingdom
    		Apr 06, 2016
    99 King Henry's Road
    NW3 3QX London
    Ground Floor Flat
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Richard And Annabel Huntington And Bird
    99 King Henrys Road
    NW3 3QX London
    First Floor Flat
    United Kingdom
    		Apr 06, 2016
    99 King Henrys Road
    NW3 3QX London
    First Floor Flat
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Hethersett Huntington
    NW3 3QX London
    First Floor Flat 99 King Henrys Road
    England
    		Apr 06, 2016
    NW3 3QX London
    First Floor Flat 99 King Henrys Road
    England
    		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.

    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