co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLASHLIGHT LEISURE LIMITED
Person with Significant Control

FLASHLIGHT LEISURE LIMITED: Person with Significant Control

    • Overview

    Company NameFLASHLIGHT LEISURE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08651725
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLASHLIGHT LEISURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lonsdale Capital Partners Llp
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not 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.
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc401786
    Natures of Control
    • 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) hold, directly or indirectly, more than 50% but not more than 75% of the shares in 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) hold, directly or indirectly, more than 50% but not 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.
    Lonsdale Capital Partners L.P.
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Jan 20, 2020
    Upper Brook Street
    W1K 7PY London
    21
    England
    		Yes
    Legal FormLimited Partnership
    Legal Authority1907 Limited Partnerships Act
    Natures of Control
    • 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in 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) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Leonard Street
    EC2A 4QS London
    87
    England
    		Jul 13, 2016
    Leonard Street
    EC2A 4QS London
    87
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09501471
    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.
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		Apr 06, 2016
    Charing Cross Road
    3rd Floor
    WC2H 0JR London
    120
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law, United Kingdom
    Place RegisteredCompanies House
    Registration Number09501471
    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.

    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