FLEXGRID LTD

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Who controls this company?

No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with FLEXGRID LTD

Persons Of Significant Control Statement was made on
2020-02-18

Mr Gisli Helgason

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Date of birth
April 1974
Notified on
2024-10-29
Nationality
Icelandic
Country of residence
United Kingdom
 
Source data
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

Income Data Stream Ltd

HISTORIC INFORMATION
Ceased on
2017-06-05
Correspondence address
2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
Notified on
2017-01-31
Governing law
Companies Act
Legal form
Limited Company
Place registered
England And Wales
Registration number
06124798
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Graeme Keith Duncan

HISTORIC INFORMATION
Ceased on
2020-02-18
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Date of birth
May 1965
Notified on
2017-06-05
Nationality
British
Country of residence
England
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

Mr Gisli Helgason

HISTORIC INFORMATION
Ceased on
2020-02-18
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Date of birth
April 1974
Notified on
2017-02-14
Nationality
Icelandic
Country of residence
United Kingdom
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

Mr Daniel Kennedy

HISTORIC INFORMATION
Ceased on
2020-02-18
Correspondence address
2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Date of birth
June 1979
Notified on
2017-02-14
Nationality
British
Country of residence
United Kingdom
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
More Company Information
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