FLW HOLDING LIMITED

Company number 10741991 ·

Active

3 active / 1 ceased · persons with significant control

Mr Christopher Michael Bates Fraser

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
Warwick House, Claremont Lane, Esher, KT10 9DP, England

Mr James Robert Woolfson

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Date of birth
March 1984
Nationality
British
Country of residence
England
Correspondence address
Warwick House, Claremont Lane, Esher, KT10 9DP, England

Mr Rodney Basil Lloyd

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-03-06
Date of birth
November 1966
Nationality
British
Country of residence
England
Correspondence address
Warwick House, Claremont Lane, Esher, KT10 9DP, England

Mr Jeffrey Stuart Mcgeachie

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
2017-04-26
Ceased on
2019-02-27
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
The Lodge, Portsmouth Road, Cobham, Surrey, KT11 1TA, England