FLW HOLDING LIMITED

Company number 10741991

3 active persons with significant control / 0 active statements

Mr James Robert Woolfson (Active)

• Correspondence address: Warwick House, Claremont Lane, Esher, England, KT10 9DP
• Notified on: 6 March 2019
• Date of birth: March 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Rodney Basil Lloyd (Active)

• Correspondence address: Warwick House, Claremont Lane, Esher, England, KT10 9DP
• Notified on: 6 March 2019
• Date of birth: November 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Michael Bates Fraser (Active)

• Correspondence address: Warwick House, Claremont Lane, Esher, England, KT10 9DP
• Notified on: 6 March 2019
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Jeffrey Stuart Mcgeachie (Ceased)

• Correspondence address: The Lodge, Portsmouth Road, Cobham, Surrey, England, KT11 1TA
• Notified on: 26 April 2017
• Ceased on: 27 February 2019
• Date of birth: March 1963
• 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