Flarin Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedIw Capital Nominee LimitedCorporate
Significant influence or control
Notified 2019-11-01 · No cessation recorded
Source record 148598181Show 2 ceased records
Salica Investments LimitedCorporate
Significant influence or control
Notified 2021-05-14 · Ceased 2024-11-11
Source record 137672097Biocopea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · Ceased 2019-11-01
Source record 140323447People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 6 historicalKD
Kimbell Rush DuncanCurrent director
Appointed 2026-06-04
Show 6 historical appointments
RH
Richard HustonResigned director
Resigned 2021-06-04 · 4 yrs · Director
RL
Robin LincolnResigned director
Resigned 2021-03-18 · 4 yrs · Company Director
AM
Andrew MacmillenResigned director
Resigned 2019-10-08 · 2 yrs · Managing Director
GS
Gregory StoloffResigned director
Resigned 2019-04-03 · 2 yrs · Director
CL
Carol L HevederResigned director
Resigned 2019-04-03 · Lawyer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 69
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active