FLEXGRID LTD

Company number 10593467

1 active person with significant control / 0 active statements

Mr Gisli Helgason (Active)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 29 October 2024
• Date of birth: April 1974
• Nationality: Icelandic
• 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%

Mr Graeme Keith Duncan (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 5 June 2017
• Ceased on: 18 February 2020
• Date of birth: May 1965
• 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%

Mr Gisli Helgason (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 14 February 2017
• Ceased on: 18 February 2020
• Date of birth: April 1974
• Nationality: Icelandic
• 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%

Mr Daniel Kennedy (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 14 February 2017
• Ceased on: 18 February 2020
• Date of birth: June 1979
• 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%

Income Data Stream Ltd (Ceased)

• Correspondence address: 2/4, Ash Lane, Rustington, Littlehampton, England, BN16 3BZ
• Notified on: 31 January 2017
• Ceased on: 5 June 2017
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06124798
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 18 February 2020
• Withdrawn on: 29 October 2024