CompaniesInTheUK

FLEXI BILL LIMITED

Company number 10322613 ·

Active

2 active / 3 ceased · persons with significant control

Lomond Property Lettings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-21
Correspondence address
1, Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
Sc373580
Country registered
Scotland

The Sugarhouse Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-10
Correspondence address
First Floor, 21, Otley Road, Headingley, Leeds, West Yorkshire, LS6 3AA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12659557
Country registered
United Kingdom

The Sugarhouse Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-10
Ceased on
2025-11-21
Correspondence address
First Floor, 21, Otley Road, Headingley, Leeds, West Yorkshire, LS6 3AA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
12659557
Country registered
United Kingdom

Mr Charles Michael Aston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-10
Ceased on
2020-06-10
Date of birth
April 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Office, 21 Otley Road, Headingley, Leeds, West Yorkshire, LS6 3AA, United Kingdom

Mr Richard Andrew Napier

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-08-10
Ceased on
2020-06-10
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
First Floor Office, 21 Otley Road, Headingley, Leeds, West Yorkshire, LS6 3AA, United Kingdom