Cross Check

FLATHILL CG LIMITED

Company Number

02637199

Private limited company
Dissolved
OverviewPeopleRelated
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CAREY, Alison Anita Elizabeth

Role
Active
Secretary
Occupation
Company Secretary/Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hanell House Riverside Avenue Broxbourne Hertfordshire EN10 6RB England

CAREY, Alison Anita Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Hanell House Riverside Avenue Broxbourne Hertfordshire EN10 6RB England
Country of Residence
England

RESTALL, Christine Maria

Date of Birth
Role
Active
Director
Occupation
Businesswoman
Nationality
British

  1. Appointed as Director

Correspondence Address
South Quay Building 4th Floor 189 Marsh Wall London E14 9SH England
Country of Residence
England

RESTALL, Ian Barry

Date of Birth
Role
Active
Director
Occupation
Production Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
59 Hall Green Lane Hutton Brentwood Essex CM13 2QT
Country of Residence
England

WILFORD, Julie Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Bramham Road Bingley West Yorkshire BD16 4HP England
Country of Residence
England

RESTALL, Christine Maria

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Leyborn 59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

RESTALL, Ian Barry

Role
Resigned
Secretary
Occupation
Production Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Hall Green Lane Hutton Brentwood Essex CM13 2QT

BAUMONT, Agnes Jacqueline Marie

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Natal Road Streatham London SW16 6HZ
Country of Residence
United Kingdom

RESTALL, Christine Maria

Date of Birth
Role
Resigned
Director
Occupation
Event Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Leyborn 59 Hall Green Lane Hutton Brentwood Essex CM13 2QT
Country of Residence
England

VANN, Cornelius Charles

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
British

  1. Resigned as Director

Correspondence Address
7 Ensign House Admirals Way London E14 9XQ
Country of Residence
England

WHEATON, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Resigned as Director

Correspondence Address
257 West Malvern Road Malvern Worcestershire WR14 4BE

Flathill Communications Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
Suite 7, Ensign House, Admirals Way, London Admirals Way London E14 9XQ England

Mrs Christine Maria Restall

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 7 Admirals Way London E14 9XQ England
Country of Residence
England

Mr Cornelius Charles Vann

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Suite 7 Admirals Way London E14 9XQ United Kingdom
Country of Residence
England