LIVE · CORPUS
/ Dossier
■
FLASHBACK (CLUB) TRADING LIMITED
Low- Status
- active
- Incorporated
- 2012-11-30
- Legal form
- ltd
- Activity
- 56302
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
FLASHBACK (CLUB) TRADING LIMITED is a ltd registered in GB, incorporated 2012-11-30 (active).
Ownership & control
Owners / controllers
- FLASHBACK (CLUB) TRADING LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INCEPTION VENTURES GROUP LIMITEDbeneficial owner 100%→FLASHBACK (CLUB) TRADING LIMITED
- 1INCEPTION VENTURES GROUP LIMITEDbeneficial owner 87.5%→FLASHBACK (CLUB) TRADING LIMITED
- 2Charles Nigel Heming Gilkesbeneficial owner 50%→INCEPTION VENTURES GROUP LIMITED
- 2Duncan Andrew Stirlingbeneficial owner 50%→INCEPTION VENTURES GROUP LIMITED
- 2D&C GROUP HOLDINGS LTDbeneficial owner 100%→INCEPTION VENTURES GROUP LIMITED
- 2D&C GROUP HOLDINGS LTDbeneficial owner 87.5%→INCEPTION VENTURES GROUP LIMITED
- 2Duncan Andrew Stirlingbeneficial owner 37.5%→INCEPTION VENTURES GROUP LIMITED
- 2Charles Nigel Heming Gilkesbeneficial owner 37.5%→INCEPTION VENTURES GROUP LIMITED
- 3Charles Nigel Heming Gilkesbeneficial owner 50%→D&C GROUP HOLDINGS LTD
- 3Duncan Andrew Stirlingbeneficial owner 50%→D&C GROUP HOLDINGS LTD
- 3Charles Nigel Heming Gilkesbeneficial owner 37.5%→D&C GROUP HOLDINGS LTD
- 3Duncan Andrew Stirlingbeneficial owner 37.5%→D&C GROUP HOLDINGS LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 08314097
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-30
- Registered office
- 10 Queen Street Place, London, EC4R 1AG, United Kingdom
- SIC
- 56302
Officers · 2 active
- GILKES, Charles Nigel Hemingdirector · British · appt 2012-11-30
- STIRLING, Duncan Andrewdirector · British · appt 2012-11-30
Beneficial owners · PSC · 1 current
- ■Inception Ventures Group Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.