PACKFLEX LIMITED

Company number 06468757 ·

Dissolved

2 active / 4 ceased · persons with significant control

Mrs Jodi Hill

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-24
Date of birth
April 1981
Nationality
British
Country of residence
Jersey
Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland

Mrs Rosalind Gemma Le Page

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-06-24
Date of birth
September 1976
Nationality
British
Country of residence
Switzerland
Correspondence address
C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland

Mr Gareth Richard Corbin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-01
Ceased on
2020-06-24
Date of birth
September 1978
Nationality
British
Country of residence
Switzerland
Correspondence address
C/O Nerine Fiduciare, Rue Des Terreaux Du Temple 4, Geneve, Switzerland

Mr Walter Alexander Ferrari

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-08-01
Ceased on
2020-06-24
Date of birth
September 1959
Nationality
Swiss
Country of residence
Switzerland
Correspondence address
C/O Nerine Fiduciaire, Rue Des Terreaux, Temple 4, Geneva, Switzerland

Havisham Limited

Corporate entity 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
Notified on
2016-04-06
Ceased on
2017-08-01
Correspondence address
Office 3, 35 Princess Street, Rochdale, OL12 0HA, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
06423717
Country registered
England And Wales

Micawber Limited

Corporate entity 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
Notified on
2016-04-06
Ceased on
2017-08-01
Correspondence address
Office 1, 35 Princess Street, Rochdale, OL12 0HA, England
Legal form
Limited Liability Company
Place registered
England And Wales
Registration number
06424150
Country registered
England And Wales