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HALFLANE LTD

Company number 13683857

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Miles Ellis Active

Correspondence address
1 C/O Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQ
Notified on
15 October 2024
Date of birth
April 2005
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Halflane Capital Ltd Active

Correspondence address
1 C/O Halflane Capital Ltd, Cinch Storage, Grovebury Road, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 4SQ
Notified on
1 November 2023
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors as a member of a firm

Mr Miles Ellis Ceased

Correspondence address
No 14, The Secure Store, Grovebury Road, Leighton Buzzard, England, LU7 4SQ
Notified on
1 November 2023
Ceased on
15 October 2024
Date of birth
April 2005
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Miles Ellis Ceased

Correspondence address
No 14, The Secure Store, Grovebury Road, Leighton Buzzard, England, LU7 4SQ
Notified on
16 October 2021
Ceased on
1 November 2023
Date of birth
April 2005
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
Notified on
13 January 2024
Withdrawn on
12 January 2024