FLOX LIMITED

Company number 11174409

1 active person with significant control / 0 active statements

Flox (Us), Inc. (Active)

• Correspondence address: 43 North Level 24, Seneca One, Buffalo, New York, United States, 14203
• Notified on: 30 November 2021
• Governing law: General Corporation Law Of The State Of Delaware
• Legal form: Corporation
• Place registered: Delaware, Usa
• Registration number: 6268093
• Incorporated in: Delaware, Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Imtiaz Shamsuddin (Ceased)

• Correspondence address: Unit 5.19, 332, Ladbroke Grove, London, England, W10 5AD
• Notified on: 26 June 2019
• Ceased on: 30 November 2021
• Date of birth: December 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Employee Trustee Limited (Ceased)

• Correspondence address: 84 Canon Street, Shrewsbury, England, SY2 5HF
• Notified on: 12 July 2018
• Ceased on: 30 November 2021
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 10801840
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claire Jayne Lewis (Ceased)

• Correspondence address: Stone House, Main Street, Southwick, Peterborough, United Kingdom, PE8 5BL
• Notified on: 12 July 2018
• Ceased on: 6 June 2019
• Date of birth: January 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Ms Claire Jayne Lewis (Ceased)

• Correspondence address: Stone House, Main Street, Southwick, Peterborough, United Kingdom, PE8 5BL
• Notified on: 29 January 2018
• Ceased on: 14 December 2018
• Date of birth: January 1988
• Nationality: British
• Country of residence: United Kingdom
• 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%