# Flatcable Limited

## Details

- **Company number:** [05182584](https://find-and-update.company-information.service.gov.uk/company/05182584)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2004
- **Registered office:** SUITE 1, THE OLD SCHOOL, CLYST HONITON, EXETER, EX5 2LZ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Night Garden Limited](/group/16509) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULFORD, James William Edward | director | 28 Apr 2022 |  |
| NAZARE, Jose Alberto Teixeira | director | 8 Nov 2018 |  |
| MOLLOY, Maurice James | director | 8 Nov 2018 |  |
| CROCKER, Samuel Charles | director | 8 Nov 2018 |  |
| BURGOYNE, Guy Edward Charles | director | 8 Nov 2018 |  |
| HOGGE, Murray Charles, Dr | director | 24 Nov 2004 |  |
| HOGGE, Murray Charles, Dr | secretary | 24 Nov 2004 |  |
| LIOE, Tong Theeng | director | 8 Nov 2018 | 31 Jul 2022 |
| OUGH, David William | director | 24 Nov 2004 | 25 Nov 2021 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 19 Jul 2004 | 24 Nov 2004 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 19 Jul 2004 | 24 Nov 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flatcable Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2021 |  |
| Mr David William Ough | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Nov 2021 |
| Dr Murray Charles Hogge | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Nov 2021 |




## Owned by

Flatcable Limited → [Flatcable Holdings Limited](/company/13698743) → [Greenshoots (GB) Limited](/company/06943605)



## Controls

- [Phil Bettinson Ltd](/company/07173010) (07173010)
- [Rush Group Limited](/company/02468580) (02468580)
- [Rush Retail Limited](/company/13418964) (13418964)
- [Sunfresh Foods Limited](/company/10147214) (10147214)
- [Tendronas Limited](/company/07041024) (07041024)



## Directors' other companies

- [BULFORD, James William Edward](/person/6490253) - director at [Rush Group Limited](/company/02468580)
- [BULFORD, James William Edward](/person/6490253) - director at [Flatcable Holdings Limited](/company/13698743)
- [BULFORD, James William Edward](/person/6490253) - llp-designated-member at [Agricultural Produce Partners LLP](/company/OC439322)
- [BURGOYNE, Guy Edward Charles](/person/6960129) - llp-member at [Agricultural Produce Partners LLP](/company/OC439322)
- [BURGOYNE, Guy Edward Charles](/person/6960129) - director at [Flatcable Holdings Limited](/company/13698743)
- [BURGOYNE, Guy Edward Charles](/person/6960129) - director at [Rush Group Limited](/company/02468580)
- [HOGGE, Murray Charles, Dr](/person/6490669) - director at [Rush Group Limited](/company/02468580)
- [HOGGE, Murray Charles, Dr](/person/6490669) - llp-designated-member at [Agricultural Produce Partners LLP](/company/OC439322)
- [HOGGE, Murray Charles, Dr](/person/6490669) - director at [Sunfresh Foods Limited](/company/10147214)
- [HOGGE, Murray Charles, Dr](/person/6490669) - director at [Flatcable Holdings Limited](/company/13698743)



## Companies at the same address

- [Apple Puree Limited](/company/13699484) (13699484)
- [Flatcable Holdings Limited](/company/13698743) (13698743)
- [Phil Bettinson Ltd](/company/07173010) (07173010)
- [Rush Group Limited](/company/02468580) (02468580)
- [Rush Retail Limited](/company/13418964) (13418964)
- [Sunfresh Foods Limited](/company/10147214) (10147214)
- [Tendronas Limited](/company/07041024) (07041024)