FLAMBARD HOMES LIMITED

Company number 14863401

2 active persons with significant control / 0 active statements

Model Properties Limited (Active)

• Correspondence address: 5 Old Hatch Manor, Ruislip, Middlesex, England, HA4 8QG
• Notified on: 22 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 8504881
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Extension Solutions Limited (Active)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, Middlesex, England, HA5 5QA
• Notified on: 22 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 10596836
• Incorporated in: 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%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Sanjay Narendrabhai Patel (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 12 May 2023
• Ceased on: 22 March 2024
• Date of birth: March 1981
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Dharam Patel (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 12 May 2023
• Ceased on: 22 March 2024
• Date of birth: September 1988
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Extension Solutions Ltd (Ceased)

• Correspondence address: Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
• Notified on: 11 May 2023
• Ceased on: 12 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 10596836
• Incorporated in: 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

Model Properties Ltd (Ceased)

• Correspondence address: 5 Old Hatch Manor, Ruislip, England, HA4 8QG
• Notified on: 11 May 2023
• Ceased on: 12 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 08504881
• Incorporated in: 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