FLEAGLASS LIMITED

Company number 07141767 ·

Active

1 active / 2 ceased · persons with significant control

Dr Boris Samuel Jardine

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-08-24
Date of birth
June 1982
Nationality
British
Country of residence
England
Correspondence address
208, Mill Road, Cambridge, Cambridgeshire, CB1 3NF, United Kingdom

Mr Keith Edward Petts

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-05
Date of birth
March 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Marlborough Court, Marlborough Court, Cambridge, CB3 9BQ, United Kingdom

Mr Matthew Peter Nunn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-05
Date of birth
March 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
244, Peppard Road, Emmer Green, Reading, RG4 8UA, England