FLAMEFIELD HOLDINGS 2 LIMITED

Company number 11682027

2 active persons with significant control / 0 active statements

Miss Tuana Tilbe Yasemin (Active)

• Correspondence address: Unit 22, The I O Centre Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire, England, AL10 9EW
• Notified on: 20 February 2020
• Date of birth: August 1998
• Nationality: German
• 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%

Miss Lara Melissa Yasemin (Active)

• Correspondence address: Unit 22, The I O Centre Hatfield Business Park, Hearle Way, Hatfield, Hertfordshire, England, AL10 9EW
• Notified on: 20 February 2020
• Date of birth: March 1991
• Nationality: German
• 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 Yaman Mehmet Unver (Ceased)

• Correspondence address: 13 Russell Grove, Mill Hill, London, United Kingdom, NW7 3QU
• Notified on: 16 November 2018
• Ceased on: 20 February 2020
• Date of birth: November 1953
• 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