FLAHIVE DEVELOPMENTS LIMITED

Company number 01546823

1 active person with significant control / 0 active statements

Flahive Holdings Limited (Active)

• Correspondence address: 28 Orbital, 25 Business Park, Dwight Road, Watford, England, WD18 9DA
• Notified on: 1 July 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11729740
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kevin Flahive (Ceased)

• Correspondence address: 28 Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA
• Notified on: 16 May 2018
• Ceased on: 30 September 2019
• Date of birth: September 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Joanna Wallace (Ceased)

• Correspondence address: 28 Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA
• Notified on: 16 May 2018
• Ceased on: 30 September 2019
• Date of birth: February 1974
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Karen Heffer (Ceased)

• Correspondence address: 28 Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA
• Notified on: 16 May 2018
• Ceased on: 30 September 2019
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Catherine Ann Wright (Ceased)

• Correspondence address: 28 Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA
• Notified on: 16 May 2018
• Ceased on: 1 July 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Patricia Flahive (Ceased)

• Correspondence address: 28 Orbital 25 Business Park, Dwight Road, Watford, Herts, WD18 9DA
• Notified on: 6 April 2016
• Ceased on: 16 May 2018
• Date of birth: April 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more