FLYPETS LIMITED: Person with Significant Control

  • Overview

    Company NameFLYPETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11259197
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLYPETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Rogers
    Almners Road
    Lyne
    KT16 0BJ Chertsey
    Merrywood Farm,
    England
    Jul 01, 2019
    Almners Road
    Lyne
    KT16 0BJ Chertsey
    Merrywood Farm,
    England
    No
    Nationality: Welsh
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    33 High Street
    Sunninghill
    SL5 9NP Ascot
    Airworld House
    United Kingdom
    Mar 16, 2018
    33 High Street
    Sunninghill
    SL5 9NP Ascot
    Airworld House
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02781066
    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