Fl Group Holdings Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAirhop Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-10 · No cessation recorded
Source record 135308812Show 3 ceased records
MB
Mr Michael BrocklebankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-17 · Ceased 2024-10-31
Source record 129231561JS
Jordan SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-07-17 · Ceased 2024-10-31
Source record 129263577MP
Mr Mark PooleIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-11-25 · Ceased 2023-07-17
Source record 121576784People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
TM
Timothy McclureResigned director
Resigned 2024-09-10 · 1 yr · Director
PH
Petter HaagaasResigned director
Resigned 2024-09-10 · 1 yr · Director
JS
Jordan SimpsonResigned director
Resigned 2022-11-25 · 1 yr · Director
MB
Michael BrocklebankResigned director
Resigned 2022-11-25 · 1 yr · Director
MP
Mark PooleResigned director
Resigned 2022-11-25 · 1 yr · Director
LS
Lee ShipleyResigned director
Resigned 2022-11-25 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active