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FLAME DEFENCE LIMITED

Company number 14884130

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Phoenix Holdings (Herts) Limited Active

Correspondence address
27 Market Place, Hatfield, Hertfordshire, United Kingdom, AL10 0LJ
Notified on
25 August 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14852991
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Natalie Higgins Ceased

Correspondence address
44 Cowper Crescent, Hertford, United Kingdom, SG14 3DZ
Notified on
16 June 2023
Ceased on
25 August 2023
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Adam Laurence Bracher Ceased

Correspondence address
27 Market Place, Hatfield, Hertfordshire, United Kingdom, AL10 0LJ
Notified on
16 June 2023
Ceased on
25 August 2023
Date of birth
August 1984
Nationality
English
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Gavin Rees Ceased

Correspondence address
110 Tuffnells Way, Harpenden, United Kingdom, AL5 3HW
Notified on
16 June 2023
Ceased on
25 August 2023
Date of birth
May 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Phoenix Holdings (Herts) Limited Ceased

Correspondence address
27 Market Place, Hatfield, Hertfordshire, United Kingdom, AL10 0LJ
Notified on
22 May 2023
Ceased on
16 June 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14852991
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors