FIGFLEX OFFICES LTD
Company number 10491422 · Monitor this company
2 active / 9 ceased · persons with significant control
Mr Timothy John Peter Knowles
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2021-02-10
- Date of birth
- December 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Canal Mill, Botany Bay, Chorley, PR6 9AF, England
Statement
The company has identified a person with significant control but the details are not confirmed.
Mrs Oana Crisan
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2018-03-01
- Ceased on
- 2019-07-23
- Date of birth
- July 1984
- Nationality
- Romanian
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, JE2 3GF, Jersey
Mountmurray Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2017-11-28
- Ceased on
- 2017-11-28
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3TP, Jersey
- Legal form
- Limited Compny
- Place registered
- Jersey Companies Register
- Registration number
- 120944
- Country registered
- Jersey
Mr Michael Anthony Collins
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-28
- Ceased on
- 2019-07-23
- Date of birth
- June 1968
- Nationality
- Irish
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey
Mr Oliver Paul Egerton-Vernon
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-28
- Ceased on
- 2019-07-23
- Date of birth
- November 1982
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey
Mr James Nicholas Cunningham-Davis
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-28
- Ceased on
- 2017-12-15
- Date of birth
- April 1967
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey
Mr Harry George Arthur Boxall
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-28
- Ceased on
- 2018-03-02
- Date of birth
- December 1976
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey
Mr William James Garfield-Bennett
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Has more than 75% of the voting rights as a trustee
- Notified on
- 2017-09-28
- Ceased on
- 2019-07-23
- Date of birth
- February 1963
- Nationality
- British
- Country of residence
- Jersey
- Correspondence address
- Ctv House, La Pouquelaye, St. Helier, Jersey, JE2 3GF, Jersey
Mr John Carter
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-11-22
- Ceased on
- 2016-11-22
- Date of birth
- February 1970
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 48, Eastern Esplanade, Broadstairs, CT10 1DQ, United Kingdom
Acepark Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-11-22
- Ceased on
- 2017-09-28
- Correspondence address
- Canal Mill, Botany Bay, Chorley, PR6 9AF, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 7199239
- Country registered
- England