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Companies/08906581

Proper Flap & Jack Investments Ltd

Other letting and operating of own or leased real estate · Newton Abbot

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-02 · No cessation recorded

Source record 116414382
AD
Mr Adam Lloyd DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-02 · No cessation recorded

Source record 116415053
Show 4 ceased records
Shug LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-09-18 · Ceased 2025-05-02

Source record 108679637
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-21 · Ceased 2025-05-02

Source record 119907213
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2024-09-18

Source record 111750558
MM
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-25

Source record 114474806

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
DL
Daniel LohnCurrent director
Appointed 2024-06-10 · 2 yrs · Director
+4 others
AD
Adam DavisCurrent director
Appointed 2019-10-25 · 6 yrs · Company Director
+17 others
Show 3 historical appointments
MM
Mark MitchellResigned director
Resigned 2016-02-09 · 3 yrs · Director
IJ
Ian JewsonResigned director
Resigned 2014-02-21 · 1 yr · Town Planner
AD
Adam DavisResigned director
Resigned 2014-02-21 · Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
38
Under 35
1
65 and over
0
Disqualified match
None active