Cross Check

FLIX INNOVATIONS LIMITED

Company Number

07002171

Private limited company
Dissolved
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RICHARD HORSLEY & CO LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY England

BAILEY, David John

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Ashby Road Towcester Northamptonshire NN12 6PG England
Country of Residence
England

BRETT, Paul Adrian Peter

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Debello House 14-18 Heddon Street London W18 4DA United Kingdom
Country of Residence
England

FIELDS, John James Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG England
Country of Residence
England

HORSLEY, Richard Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elliotts Farmhouse Adstone Towcester Northamptonshire NN12 8DY

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

FEARN, Brendan John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ashby Road Towcester Northamptonshire NN12 6PG England
Country of Residence
United Kingdom

KAHAN, Barbara

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
23 Greenacres Hendon Lane London N3 3SF
Country of Residence
United Kingdom

KIMBELL, Stephen Esmond

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ashby Road Towcester NN12 6PG United Kingdom
Country of Residence
United Kingdom

NICHOLS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Valkyrie House 28 Ashby Road Towcester Northamptonshire NN12 6PG
Country of Residence
England

NICHOLS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA United Kingdom
Country of Residence
England

PHELAN, Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Fallowfields Crick Northampton Northamptonshire NN6 7GA
Country of Residence
United Kingdom

Mr Asvin Kumar Chauhan

Date of Birth
Natures of Control
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
Country of Residence
United Kingdom

Mr Peter Nichols

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Has significant influence or control
Nationality
British

  1. Notified

Correspondence Address
C/O David Rubin & Partners 26-28 Bedford Row London WC1R 4HE
Country of Residence
England