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All Information about:

                        
Name

Flarin Holdings Limited

Address
Central Point
45 Beech Street
London
EC2Y 8AD
VAT ID no VAT ID available
Company No. 11814774 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Iw Capital Nominee Limited Status: Active Notified: 01/11/2019 Companies House Number: 08783394 Nature of Control
  • Significant influence or control
  • gb-flag GB Salica Investments Limited Status: Active Notified: 14/05/2021 Companies House Number: 08760647 Nature of Control
  • Significant influence or control
  • gb-flag GB Biocopea Limited Status: Ceased Notified: 08/02/2019 Ceased: 01/11/2019 Companies House Number: 06704604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Armstrong, Alan Edward London, England Status: Active Notified: 18/02/2020 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Huston, Richard John London, England Status: Active Notified: 04/06/2021 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lincoln, Robin Lewis London, England Status: Active Notified: 18/03/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lindsell, Philip Edmund London, England Status: Active Notified: 06/03/2019 Date of Birth: 11/1953 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Scheske, Erhard Manfred London, England Status: Active Notified: 03/04/2019 Date of Birth: 09/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: German

    Companies Controlled by This Company (2)

    gb-flag Infirst Limited Status: Active Notified: 30/10/2019 Companies House Number: 11815300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Infirst Limited Status: Active Notified: 30/10/2019 Companies House Number: 11815300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more