FLEXSIDE LIMITED

Company number 02573747

4 active persons with significant control / 0 active statements

Mr Nils Eric Thomas Raber (Active)

• Correspondence address: 69 Radipole Road, Fulham, London, SW6 5DN
• Notified on: 19 July 2022
• Date of birth: September 1999
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Dryden (Active)

• Correspondence address: 69 Radipole Road, Ground Floor Flat, London, England, SW6 5DN
• Notified on: 9 January 2022
• Date of birth: November 1993
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Adrian Andreou (Active)

• Correspondence address: Little Court, Upper South Wraxall, Bradford-On-Avon, England, BA15 2SE
• Notified on: 6 April 2016
• Date of birth: August 1976
• Nationality: Cypriot,British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Georgios Andreou (Active)

• Correspondence address: 3 Lella Karayianni, Limassol, Cyprus 3020, Cyprus
• Notified on: 6 April 2016
• Date of birth: June 1975
• Nationality: Cypriot,British
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nathan James Key (Ceased)

• Correspondence address: 69 Radipole Road, London, England, SW6 5DN
• Notified on: 1 November 2017
• Ceased on: 30 September 2021
• Date of birth: May 1993
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Angela Wendy Hawksley (Ceased)

• Correspondence address: 7 Park Street, Bath, Somerset, England, BA1 2TB
• Notified on: 6 April 2016
• Ceased on: 14 July 2021
• Date of birth: March 2016
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barrie Keith Weaver (Ceased)

• Correspondence address: 7 Park Street, Bath, Somerset, England, BA1 2TB
• Notified on: 6 April 2016
• Ceased on: 1 July 2021
• Date of birth: December 1946
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Anthony Monk (Ceased)

• Correspondence address: Southfields, Good Easter, Chelmsford, Essex, England, CM1 4RT
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: August 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Zoe Adela James Monk (Ceased)

• Correspondence address: Southfields, Good Easter, Chelmsford, Essex, England, CM1 4RT
• Notified on: 6 April 2016
• Ceased on: 31 October 2017
• Date of birth: August 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%