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POOLE FLAIR LTD

Company number 09606466

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Ayyaz

Correspondence address
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Notified on
26 August 2022
Date of birth
December 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Ernest Kwabi Ceased

Correspondence address
51d Pevensey Road, Slough, England, SL2 1UG
Notified on
9 June 2020
Ceased on
26 August 2022
Date of birth
November 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Matthew Francis Ceased

Correspondence address
101 Paradise Orchard, Aylesbury, United Kingdom, HP18 0WQ
Notified on
22 October 2019
Ceased on
9 June 2020
Date of birth
April 1989
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Simonas Mosejus Ceased

Correspondence address
Cashel, Elmwood Avenue, Feltham, United Kingdom, TW13 7AA
Notified on
20 June 2019
Ceased on
22 October 2019
Date of birth
December 1989
Nationality
Lithuanian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Lucas Moreira Ceased

Correspondence address
22 Uxendon Crescent, Wembley, United Kingdom, HA9 9TN
Notified on
1 April 2019
Ceased on
20 June 2019
Date of birth
June 1996
Nationality
Italian
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Edward Joseph Hartley Ceased

Correspondence address
40 Dadsley Road, Tickhill, Doncaster, United Kingdom, DN11 9JF
Notified on
11 September 2018
Ceased on
1 April 2019
Date of birth
September 1987
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Aron Clark Ceased

Correspondence address
81 Fairmont Road, Grimsby, United Kingdom, DN32 8DX
Notified on
28 September 2017
Ceased on
11 September 2018
Date of birth
August 1985
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Terence Dunne Ceased

Correspondence address
7 Limewood Way, Leeds, West Yorkshire, United Kingdom, LS14 1AB
Notified on
13 March 2017
Ceased on
28 September 2017
Date of birth
January 1945
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more