GB
Fl Group Holdings Limited
Status:
Active
Notified: 17/07/2023
Companies House Number: 14507561
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Hayes, Christopher
Status:
Ceased
Notified: 30/06/2016
Ceased: 06/08/2019
Date of Birth: 01/1980
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Meb Holdings Limited
Status:
Ceased
Notified: 13/11/2020
Ceased: 17/07/2023
Companies House Number: 06631495
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Shipley, Lee
Status:
Ceased
Notified: 30/06/2016
Ceased: 17/07/2023
Date of Birth: 09/1979
Nature of ControlSignificant influence or control
Simpson, Jordan Derrick
Status:
Ceased
Notified: 28/11/2018
Ceased: 17/07/2023
Date of Birth: 12/1979
Nature of ControlSignificant influence or control
Haagaas, Petter Ivar
Patchway, Bristol, England
Status:
Active
Notified: 10/09/2024
Occupation: Director
Role: Director
Country of Residence: Norway
Nationality: Norwegian
Mcclure, Timothy Ian
Patchway, Bristol, England
Status:
Active
Notified: 10/09/2024
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Melhus, Dag Eliasson
Patchway, Bristol, England
Status:
Active
Notified: 10/09/2024
Occupation: Director
Role: Director
Country of Residence: Norway
Nationality: Norwegian
Brocklebank, Michael Edward
Rotherham, England
Status:
Ceased
Notified: 01/09/2020
Ceased: 10/09/2024
Date of Birth: 01/1980
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Poole, Mark Alan
Rotherham
Status:
Ceased
Notified: 04/10/2017
Ceased: 10/09/2024
Date of Birth: 10/1973
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Shipley, Lee
Rotherham
Status:
Ceased
Notified: 16/03/2015
Ceased: 10/09/2024
Date of Birth: 09/1979
Occupation: Engineer
Role: Director
Country of Residence: England
Nationality: British
Simpson, Jordan Derrick
Rotherham
Status:
Ceased
Notified: 10/10/2018
Ceased: 10/09/2024
Date of Birth: 12/1979
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British