FLINDER EFFECT LIMITED: Person with Significant Control

  • Overview

    Company NameFLINDER EFFECT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10421309
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLINDER EFFECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flinder Holdings Limited
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Oct 31, 2019
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Companies Act
    Place RegisteredRegister Of Companies
    Registration Number10421091
    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 Luke John Streeter
    St. Thomas Street
    SE1 9RS London
    20
    England
    Jan 01, 2019
    St. Thomas Street
    SE1 9RS London
    20
    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.
    Mr Alastair Barlow
    St. Thomas Street
    SE1 9RS London
    20
    England
    Jan 01, 2019
    St. Thomas Street
    SE1 9RS London
    20
    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.
    Flinder Holdings Limited
    94 West Street
    RH11 8AW Crawley
    Flinder House
    United Kingdom
    Oct 11, 2016
    94 West Street
    RH11 8AW Crawley
    Flinder House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Register
    Registration Number10421091
    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.

    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