NUMFLEX LIMITED

Company number 11711247 ·

Active

1 active / 3 ceased · persons with significant control

Mr Matthew Parry

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2026-01-07
Date of birth
September 1976
Nationality
British
Country of residence
England
Correspondence address
3c, Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

Mr Phillip Peter Evans

Individual Ceased

Nature of control

  • 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
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2019-11-01
Ceased on
2026-01-07
Date of birth
December 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
8, Rectory Road, Rickmansworth, WD3 1GD, England

Woodberry Secretarial Limited

Corporate entity 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
2018-12-04
Ceased on
2018-12-06
Correspondence address
Winnington House, 2 Woodberry Grove, London, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
07168188
Country registered
England

Mr Michael Craig

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2018-12-04
Ceased on
2019-11-15
Date of birth
April 1968
Nationality
British
Country of residence
England
Correspondence address
62, River View, Shefford, Bedfordshire, SG17 5FN, United Kingdom