FLE Holdings Limited
- Company number
- 05819100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 May 2006
- Nature of business
- Non-trading company
- Corporate group
- Ebiquity PLC (31 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HERRITY, Katharine Joanna | Director | 19 Mar 2025 | |
| WATERS, Nick Paul | Director | 29 Jan 2021 | 22 Jan 2025 |
| YOUNG, Lorraine Elizabeth | Secretary | 26 Jan 2021 | 9 Sep 2024 |
| HUBBARD, Julia Elizabeth | Director | 28 Apr 2023 | 2 Aug 2024 |
| NEWMAN, Alan Philip Stephen | Director | 1 Mar 2019 | 12 May 2023 |
| SANFORD, Mark John | Director | 31 Dec 2017 | 29 Jan 2021 |
| BASIL-JONES, Richard | Director | 23 Oct 2018 | 1 Oct 2020 |
| NOBLE, Andrew David | Director | 31 Dec 2017 | 23 Oct 2018 |
| MANNING, Nicholas Vincent | Director | 12 Mar 2012 | 31 Dec 2017 |
| WATKINS, Andrew | Secretary | 8 Mar 2012 | 26 May 2017 |
| BEACH, Andrew William | Director | 8 Mar 2012 | 14 Oct 2016 |
| FAIRBROTHER, Ian Peter | Director | 17 May 2006 | 31 Dec 2012 |
| MANNING, Nicholas Vincent | Director | 8 Mar 2012 | 12 Mar 2012 |
| ELEY, Mike Edward Anthony | Director | 17 May 2006 | 12 Mar 2012 |
| LENZ, Hans Joachim Arno Helmut | Director | 17 May 2006 | 12 Mar 2012 |
| HART, Douglas Lloyd | Director | 16 Mar 2010 | 1 May 2011 |
| MEYER, Lutz Tammo | Director | 17 May 2006 | 4 Sep 2007 |
| WELSH, Philip James | Director | 17 May 2006 | 4 Sep 2007 |
| WARN FORD, Judith | Director | 17 May 2006 | 4 Sep 2007 |
| WARN FORD, Judith | Secretary | 17 May 2006 | 4 Sep 2007 |
| MANTEL NOMINEES LIMITED | Corporate-Director | 17 May 2006 | 17 May 2006 |
| MANTEL SECRETARIES LIMITED | Corporate-Secretary | 17 May 2006 | 17 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ebiquity Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
FLE Holdings Limited → Ebiquity PLC
Controls
- Axiology Limited (07151326)
- Fairbrother Lenz Eley Limited (02548073)
Directors’ other companies
- HERRITY, Katharine Joanna - Director at Billetts Marketing Sciences Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Holdings Limited
- HERRITY, Katharine Joanna - Director at Firmdecisions Group Limited
- HERRITY, Katharine Joanna - Director at Xtreme Information Services Limited
- HERRITY, Katharine Joanna - Director at Checking Advertising Services Limited
- HERRITY, Katharine Joanna - Director at Bcmg Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Asia Pacific Limited
- HERRITY, Katharine Joanna - Director at Ebiquity Associates Limited
- HERRITY, Katharine Joanna - Director at Ebiquity US Financing Limited
- HERRITY, Katharine Joanna - Director at Media Path Network Ltd
Companies at the same address
- Adtrack Limited (01581736)
- Ammo (Advance Media & Marketing Opportunities) Limited (02898703)
- Axiology Limited (07151326)
- Barsby Rowe Limited (02082629)
- Bcmg Acquisitions Limited (04049362)
- Bcmg Limited (03013406)
- Billett Consulting Limited (03782435)
- Billetts International Limited (03434819)
- Billetts Marketing Investment Management Limited (03530484)
- Billetts Marketing Sciences Limited (04238800)