FLINT GLOBAL LTD: Person with Significant Control

  • Overview

    Company NameFLINT GLOBAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09766786
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLINT GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    Dec 20, 2021
    22 Percy Street
    W1T 2BU London
    The Met Building
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13746867
    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 Nigel Robert Gardner
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    Apr 06, 2016
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    Yes
    Nationality: British
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon James Fraser
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    Apr 06, 2016
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    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.
    • 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.
    Mr Edward Charles Richards
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    Apr 06, 2016
    77 New Cavendish Street
    W1W 6XB London
    The Harley Building
    England
    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 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