FLUXTON LTD

Company number 09767336

1 person with significant control / 0 statements

Mr Mohammed Ayyaz

• Correspondence address: Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
• Notified on: 11 March 2023
• Date of birth: December 1996
• Nationality: British
• Country of residence: England
• 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 Max Court (Ceased)

• Correspondence address: 35 Little Clacton Road, Clacton-On-Sea, United Kingdom, CO16 8EB
• Notified on: 2 March 2021
• Ceased on: 11 March 2023
• Date of birth: December 1992
• 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

Mr Steven Deakins (Ceased)

• Correspondence address: 154 Valley Road, Leamington Spa, United Kingdom, CV32 7SD
• Notified on: 1 December 2020
• Ceased on: 2 March 2021
• Date of birth: April 1988
• 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

Miss Daniella Pick (Ceased)

• Correspondence address: 5 Manor House Road, Newcastle Upon Tyne, United Kingdom, NE2 2LU
• Notified on: 25 August 2020
• Ceased on: 1 December 2020
• Date of birth: May 2001
• 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

Mr Brandon Johnson Opiyo (Ceased)

• Correspondence address: 13 Milner Road, Birmingham, United Kingdom, B29 7RL
• Notified on: 12 February 2020
• Ceased on: 25 August 2020
• Date of birth: July 1998
• 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

Miss Emily Higgins (Ceased)

• Correspondence address: 30 Holmsey Green, Bury St Edmunds, United Kingdom, IP28 8AJ
• Notified on: 2 October 2019
• Ceased on: 12 February 2020
• Date of birth: April 1998
• 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

Mr Alor Kuol (Ceased)

• Correspondence address: 88 Guild Close, Birmingham, United Kingdom, B16 8DX
• Notified on: 3 October 2018
• Ceased on: 2 October 2019
• Date of birth: September 1992
• 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

Mr Karol Szmigiel (Ceased)

• Correspondence address: 2 Church Cottages, Alderminster, Stratford-Upon-Avon, England, CV37 8PF
• Notified on: 12 June 2018
• Ceased on: 3 October 2018
• Date of birth: June 1984
• Nationality: Polish
• Country of residence: England
• 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 Terry Dunne (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, England, LS7 4RA
• Notified on: 5 April 2018
• Ceased on: 12 June 2018
• Date of birth: January 1945
• Nationality: British
• Country of residence: England
• 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

Miss Zhenya Valkova (Ceased)

• Correspondence address: 1/1 168 Newlands Road, Glasgow, Scotland, G44 4ES
• Notified on: 28 December 2017
• Ceased on: 5 April 2018
• Date of birth: February 1982
• Nationality: Bulgarian
• Country of residence: Scotland
• 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 Peter Marshall (Ceased)

• Correspondence address: 79 Everard Rise, Livingston, United Kingdom, EH54 6JD
• Notified on: 26 May 2017
• Ceased on: 28 December 2017
• Date of birth: April 1967
• 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

Oskar Archaniolowicz (Ceased)

• Correspondence address: 35 Redhouse Lane, Leeds, West Yorkshire, United Kingdom, LS7 4RA
• Notified on: 30 June 2016
• Ceased on: 26 May 2017
• Date of birth: February 1992
• Nationality: Polish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more