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Companies/04352394

Flatlaunch Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lightyear Estates Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-04-13 · No cessation recorded

Source record 197603126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
MW
Michael WatsonCurrent director
Appointed 2021-02-22 · 5 yrs · Chartered Accountant
+413 others
DL
Daniel LauCurrent secretary
Appointed 2019-07-10 · 7 yrs
+325 others
PH
Paul HallamCurrent director
Appointed 2019-07-10 · 7 yrs · Chartered Accountant
+326 others
WP
William ProcterCurrent director
Appointed 2017-04-13 · 9 yrs · Accountant
+359 others
CM
Christopher McgillCurrent director
Appointed 2017-04-13 · 9 yrs · Managing Director
+357 others
Show 19 historical appointments
PH
Paul HallamResigned secretary
Resigned 2017-04-13 · 2 yrs
NH
Nigel HowellResigned director
Resigned 2015-02-18 · 2 yrs · Chief Executive Officer
OS
Ouda SalehResigned director
Resigned 2013-06-07 · 3 yrs · Director Of Finance
JE
Janet EntwistleResigned director
Resigned 2012-05-16 · 2 yrs · Director
AD
Andrew DaveyResigned director
Resigned 2012-01-30 · Director
KE
Keith EdgarResigned director
Resigned 2012-01-30 · Director
LM
Lee MiddleburghResigned director
Resigned 2012-01-30 · Director
PC
Philip CummingsResigned director
Resigned 2011-07-27 · 2 yrs · Director
CW
Catriona WadlowResigned director
Resigned 2011-07-27 · 1 yr · Director
CorpFirstport Secretarial LimitedResigned secretary
Resigned 2011-07-14 · 5 yrs
CM
Christopher McgillResigned director
Resigned 2009-08-24 · 1 yr · Managing Director
WP
William ProcterResigned director
Resigned 2007-05-31 · 3 yrs · Accountant
MG
Michael GastonResigned director
Resigned 2007-05-31 · 3 yrs · General Manager
DE
David EdwardsResigned secretary
Resigned 2007-01-02 · 4 yrs
NB
Nigel BannisterResigned director
Resigned 2002-01-28 · 9 yrs · Company Director
RB
Richard BagleyResigned secretary
Resigned 2002-01-28 · 4 yrs · Solicitor
MD
Martin DalbyResigned director
Resigned 2002-01-28 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-01-14
CorpInstant Companies LimitedResigned director
Resigned 2002-01-14

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active