BRIMSTONE AERIAL SYSTEMS LTD: Person with Significant Control

  • Overview

    Company NameBRIMSTONE AERIAL SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11035238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BRIMSTONE AERIAL SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flying Pictures Group Limited
    Martins Lane
    Chilbolton
    SO20 6BL Stockbridge
    3 Stonefield Park
    England
    Jan 02, 2018
    Martins Lane
    Chilbolton
    SO20 6BL Stockbridge
    3 Stonefield Park
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06015391
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Paul Holmes
    Kings Mount
    Barkisland
    HX4 0DT Halifax
    1
    England
    Jan 02, 2018
    Kings Mount
    Barkisland
    HX4 0DT Halifax
    1
    England
    No
    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.
    Mr Aaron Robert Florence
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    England
    Jan 02, 2018
    Maidstone Road
    ME5 9FD Chatham
    Innovation Centre Medway
    England
    No
    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.
    Mr James Edward Hunter Smart
    Stonefield Park, Martins Lane
    Chilbolton
    SO20 6BL Stockbridge
    Flying Pictures, Unit 3
    United Kingdom
    Oct 27, 2017
    Stonefield Park, Martins Lane
    Chilbolton
    SO20 6BL Stockbridge
    Flying Pictures, Unit 3
    United Kingdom
    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.
    • 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