CompaniesInTheUK

FLAGSHIP PROPERTIES LIMITED

Company number 02045229 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Nigel Robert Smith

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-09-30
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a, Haven Road, Poole, Dorset, BH13 7LP, United Kingdom

Timothy James Sharpley

Individual Active

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
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-09-30
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
14a, Haven Road, Poole, Dorset, BH13 7LP, United Kingdom

Mr John Bernard Windsor-Pleydell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-08-10
Ceased on
2018-09-30
Date of birth
July 1922
Nationality
British
Country of residence
United Kingdom
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Mrs Annis Joyce Windsor-Pleydell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-02
Date of birth
May 1921
Nationality
British
Country of residence
United Kingdom
Correspondence address
2-8 Parkstone Road, Towngate House, Poole, Dorset, BH15 2PW, United Kingdom

Mr John Bernard Windsor-Pleydell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-09-30
Date of birth
July 1922
Nationality
British
Country of residence
United Kingdom
Correspondence address
2-8 Parkstone Road, Towngate House, Poole, Dorset, BH15 2PW, United Kingdom

Mr John Bernard Windsor-Pleydell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2016-05-06
Date of birth
May 1921
Nationality
British
Country of residence
England
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

Mr John Bernard Windsor-Pleydell

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2018-08-10
Date of birth
July 1922
Nationality
British
Country of residence
United Kingdom
Correspondence address
Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW