FLEX FINANCIAL SERVICES LIMITED

Company number 15832524 ·

Active

2 active / 2 ceased · persons with significant control

Htfe Capital Lltd

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-04-02
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
10679229
Country registered
England

Cicero Holdings Limited

Corporate entity Active

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
  • Right to appoint and remove directors
Notified on
2025-04-02
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, England
Legal form
Private Limited Company
Place registered
England & Wales
Registration number
11793372
Country registered
England

Mr Daniel Owen Whebell

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
2024-07-11
Ceased on
2025-04-02
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

Haydn Evans

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
2024-07-11
Ceased on
2025-04-02
Date of birth
February 1992
Nationality
British
Country of residence
United Kingdom
Correspondence address
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom