FLAGSHIP PROPERTIES LIMITED

Company number 02045229

2 persons with significant control / 0 statements

Mr Nigel Robert Smith

• Correspondence address: 14a, Haven Road, Poole, Dorset, United Kingdom, BH13 7LP
• Notified on: 30 September 2018
• Date of birth: March 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Timothy James Sharpley

• Correspondence address: 14a, Haven Road, Poole, Dorset, United Kingdom, BH13 7LP
• Notified on: 30 September 2018
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Bernard Windsor-Pleydell (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 10 August 2018
• Ceased on: 30 September 2018
• Date of birth: July 1922
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Right to appoint or remove directors

Mr John Bernard Windsor-Pleydell (Ceased)

• Correspondence address: 2-8 Parkstone Road, Towngate House, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 30 September 2018
• Date of birth: July 1922
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr John Bernard Windsor-Pleydell (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 10 August 2018
• Date of birth: July 1922
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mrs Annis Joyce Windsor-Pleydell (Ceased)

• Correspondence address: 2-8 Parkstone Road, Towngate House, Poole, Dorset, United Kingdom, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 2 March 2017
• Date of birth: May 1921
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr John Bernard Windsor-Pleydell (Ceased)

• Correspondence address: Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW
• Notified on: 6 April 2016
• Ceased on: 6 May 2016
• Date of birth: May 1921
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust