FLINTON BLYTHE LIMITED

Company number 11215154

1 active person with significant control / 0 active statements

Mr Jake Felix Barnes (Active)

• Correspondence address: Station House, Stamford New Road, Altrincham, England, WA14 1EP
• Notified on: 27 October 2020
• Date of birth: August 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Karen Louise Pearson (Ceased)

• Correspondence address: 38 38 Butley Lanes, Prestbury, Sk10 4hu, Cheshire, United Kingdom, SK10 4HU
• Notified on: 22 June 2020
• Ceased on: 27 October 2020
• Date of birth: January 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Nicholas Charles Foster (Ceased)

• Correspondence address: 1 Glentwood, South Downs Drive, Hale, Altrincham, England, WA14 3HR
• Notified on: 1 June 2020
• Ceased on: 22 June 2020
• Date of birth: June 1995
• 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

Turner Little Company Nominees Limited (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 20 February 2018
• Ceased on: 1 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 04129047
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr Granville John Turner (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 20 February 2018
• Ceased on: 26 September 2019
• Date of birth: May 1945
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr James Douglas Turner (Ceased)

• Correspondence address: York Eco Business Centre (Office 12), Amy Johnson Way, York, England, YO30 4AG
• Notified on: 20 February 2018
• Ceased on: 26 September 2019
• Date of birth: December 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm