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FLEXISTORE INVESTMENT LTD
Person with Significant Control

FLEXISTORE INVESTMENT LTD: Person with Significant Control

    • Overview

    Company NameFLEXISTORE INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC278057
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FLEXISTORE INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Alexander Kenneth Grant
    Easter Howgate
    EH26 0PF Penicuik
    Woodhouselee House
    Scotland
    		Apr 07, 2016
    Easter Howgate
    EH26 0PF Penicuik
    Woodhouselee House
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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 Martin William Chalmers
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    Scotland
    		Apr 07, 2016
    Lochend Industrial Estate
    Harvest Drive Newbridge
    EH28 8PL Edinburgh
    Unit 4c
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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