FLINT GROVE LIMITED

Company number 11142605 ·

Active

2 active / 2 ceased · persons with significant control

707 Finchley Road Limited

Corporate entity Active

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
2018-08-18
Correspondence address
14, Berkeley Street, Mayfair, London, W1J 8DX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11542360
Country registered
England

707 Finchley Road Limited

Corporate entity Active

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
2018-08-18
Correspondence address
2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11542360
Country registered
England

Mr Patrick George Lyons

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
  • Right to appoint and remove directors
Notified on
2018-01-10
Ceased on
2018-09-18
Date of birth
August 1973
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
107 Bell Street, London, NW1 6TL, United Kingdom

Mr Martin Christopher Tynan

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
  • Right to appoint and remove directors
Notified on
2018-01-10
Ceased on
2018-09-18
Date of birth
August 1971
Nationality
Irish
Country of residence
United Kingdom
Correspondence address
107 Bell Street, London, NW1 6TL, United Kingdom