FLATWEST PROPERTY LIMITED: Person with Significant Control

  • Overview

    Company NameFLATWEST PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15199462
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of FLATWEST PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Flatwest Holdings Limited
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    Jun 30, 2024
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number15725138
    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.
    Cherry Orchard Road
    BR2 8NE Bromley
    24
    England
    Oct 10, 2023
    Cherry Orchard Road
    BR2 8NE Bromley
    24
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14492829
    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.
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    Oct 10, 2023
    155 Newton Drive
    FY3 8LZ Blackpool
    C/O Fylde Tax Accountants
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13429102
    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 Craig Antony Shields
    Southview Gardens
    ME12 1YL Sheerness
    20
    England
    Oct 10, 2023
    Southview Gardens
    ME12 1YL Sheerness
    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.
    • 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