FLEXIFLY AIRCRAFT HIRE LIMITED: Person with Significant Control

  • Overview

    Company NameFLEXIFLY AIRCRAFT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09644372
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLEXIFLY AIRCRAFT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Karen Elizabeth Graham
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    England
    Jun 17, 2017
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    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.
    Mr Ernest William Graham
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    England
    Jun 17, 2017
    Cranley Road
    Hersham
    KT12 5BP Walton-On-Thames
    20
    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.
    Cranley Road
    KT12 5BP Walton On Thames
    20
    United Kingdom
    Apr 06, 2016
    Cranley Road
    KT12 5BP Walton On Thames
    20
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number09379419
    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