FLEXSQUAD RECORDS INTL. LTD

Company number 15012878 ·

Active

1 active / 4 ceased · persons with significant control

Mr Calvin Tonderai Mashari

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2025-08-24
Date of birth
July 1998
Nationality
British
Country of residence
England
Correspondence address
19, Glenhills Boulevard, Leicester, LE2 8UF, England

Mr Jakob Lawrence Simon

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
  • Has between 50% and 75% of the voting rights as a trustee
  • Has between 50% and 75% of the voting rights as a member of a firm
  • 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
2024-03-21
Ceased on
2025-08-28
Date of birth
June 1995
Nationality
British
Country of residence
England
Correspondence address
83, Twycross Street, Leicester, LE2 0DX, England

Miss Sarah Clements

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
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-08-12
Ceased on
2026-08-10
Date of birth
October 1994
Nationality
British
Country of residence
England
Correspondence address
19, Glenhills Boulevard, Leicester, LE2 8UF, England

Mr Emmanuel Koloto Kamara

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
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2023-07-22
Ceased on
2024-03-21
Date of birth
October 1998
Nationality
British
Country of residence
England
Correspondence address
52, Damsonwood Road, Southall, UB2 4RN, England

Mr Terrance Adrian Thomas Hodges

Individual Ceased

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
2023-07-19
Ceased on
2023-07-22
Date of birth
August 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
19, Glenhills Boulevard, Leicester, LE2 8UF, England