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INTERFLEX LIMITED
Person with Significant Control

INTERFLEX LIMITED: Person with Significant Control

    • Overview

    Company NameINTERFLEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04321837
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of INTERFLEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Interflex Holdings Limited
    SS3 9QE Shoeburyness
    10 Towerfield Road
    Essex
    England
    		Mar 21, 2018
    SS3 9QE Shoeburyness
    10 Towerfield Road
    Essex
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10986374
    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 Gary Victor Brooker
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Apr 06, 2016
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		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.
    • 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 Peter David Ryder
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		Apr 06, 2016
    Towerfield Road
    Shoeburyness
    SS3 9QE Southend-On-Sea
    10
    England
    		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.
    • 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 David William Wareham
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		Apr 06, 2016
    Alexander Lane
    CM15 8QF Shenfield
    Suite D Whitegates Business Centre
    Essex
    		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.
    • 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