FLAXEN LTD

Company number 11171751

1 active person with significant control / 0 active statements

Mr Charles Haldane (Active)

• Correspondence address: The Old School House, Main Road, Ombersley, Droitwich, England, WR9 0EP
• Principal office address: The Old School House, Main Road, Ombersley, Droitwich, England, WR9 0EP
• Notified on: 3 December 2023
• Date of birth: July 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Harles Haldane (Ceased)

• Correspondence address: The Old School House, Main Road, Ombersley, Droitwich, England, WR9 0EP
• Principal office address: The Old School House, Main Road, Ombersley, Droitwich, England, WR9 0EP
• Notified on: 1 January 2024
• Ceased on: 22 February 2024
• Date of birth: July 1962
• 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: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Sarah Amanda Mcmorrow (Ceased)

• Correspondence address: 57b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
• Principal office address: 57b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
• Notified on: 1 September 2019
• Ceased on: 1 January 2024
• Governing law: Uk
• Legal form: Sarah Amanda Mcmorrow
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mrs Sarah Amanda Mcmorrow (Ceased)

• Correspondence address: 58b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
• Principal office address: 58b, Mitton Street, Stourport-On-Severn, England, DY13 9AA
• Notified on: 10 August 2019
• Ceased on: 3 December 2023
• Date of birth: October 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Charles Simon Haldane (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Principal office address: Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
• Notified on: 26 January 2018
• Ceased on: 10 August 2019
• Date of birth: July 1962
• Nationality: British
• Country of residence: United Kingdom
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm