Person with Significant Control

FLUXX LIMITED: Person with Significant Control

  • Overview

    Company NameFLUXX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07605422
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLUXX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weston Street
    SE1 3ER London
    Unit 7.2.1
    England
    Apr 24, 2026
    Weston Street
    SE1 3ER London
    Unit 7.2.1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number17067213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kingston Bapguize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Mar 31, 2024
    Kingston Bapguize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number13665173
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Richard John Poole
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    England
    Apr 06, 2016
    Kingston Bagpuize
    OX13 5FE Abingdon
    2 Kingston Business Park
    Oxfordshire
    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.

    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