Cross Check

FL REALISATIONS 2021 LIMITED

Company Number

04138909

Private limited company
Dissolved
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FRASER-HARRIS, Anna Carin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dakota Business Park Downley Road Havant Hants PO9 2NJ

LAST, Michael

Role
Resigned
Secretary
Occupation
Group Fd
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Dakota Business Park Downley Road Havant Hants PO9 2NJ

SHOOTER, David

Role
Resigned
Secretary
Occupation
Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Dray Weston Fruit Farm Nutbourne Chichester West Sussex PO18 8AX United Kingdom

OAKLEY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

ALLEN, Robin David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU
Country of Residence
England

BONE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

BRYANT, Michael Thomas

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

FRASER-HARRIS, Anna

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Dakota Business Park Downley Road Havant Hants PO9 2NJ
Country of Residence
England

FREDERICKS, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

HAMMACOTT, Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

LAST, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

NIGHTINGALE, John Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY United Kingdom
Country of Residence
England

OWEN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Precision Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Clare Gardens Petersfield Hampshire GU31 4ET

PYKE, John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Nuffield Drive Droitwich Worcestershire WR9 0DJ

RAYNER, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
United Kingdom

SHANNON, George

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE
Country of Residence
Scotland

SHOOTER, David

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Dray Weston Fruit Farm Nutbourne Chichester West Sussex PO18 8AX United Kingdom
Country of Residence
United Kingdom

WILSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England
Country of Residence
England

OAKLEY CORPORATE DOCTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Oakley Kidderminster Road Droitwich Spa Worcestershire WR9 9AY

Carbon Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
36 Hamilton Terrace Hamilton Terrace Leamington Spa CV32 4LY United Kingdom

Formaplex Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Access Point Northarbour Road Cosham Portsmouth PO6 3TE England