FLASHBULB HOLDINGS LIMITED

Company number 09166361

2 active persons with significant control / 0 active statements

Mr James Peregrine Welch (Active)

• Correspondence address: Manor Farm House, Wendlebury, Bicester, England, OX25 2PW
• Notified on: 15 January 2024
• Date of birth: August 1960
• 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%

Ms Katie Ann Titchmarsh (Active)

• Correspondence address: Manor Farm House, Wendlebury, Bicester, England, OX25 2PW
• Notified on: 30 June 2017
• Date of birth: February 1981
• Nationality: British
• Country of residence: 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

Nicholas Keable (Ceased)

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Notified on: 29 April 2016
• Ceased on: 30 June 2017
• Date of birth: June 1966
• 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%

Mrs Tanya Keable (Ceased)

• Correspondence address: 85 Buckingham Gate, London, SW1E 6PD
• Notified on: 6 April 2016
• Ceased on: 30 June 2017
• Date of birth: March 1968
• Nationality: British
• Country of residence: United Kingdom
• 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%